DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885234070 · 885234070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885234070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
15 AV DE LA REPUBLIQUE, 74000 ANNECY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE CHARLOTTE ANNE-SOPHIE IMBERTactiveCLELEXdissolvedCLEMENT DUGUETactiveDELPHINE OLLAGNONdissolvedDR JULIEN DESQUESTdissolvedGILLES ROGER REYactiveJEAN MICHEL CARRAZdissolvedJULIEN DESQUESTactiveLAURENT CHRISTIAN FIDRYactiveLE CRI DE L'OEUF ASSOCIATION D'EDUCATION POPULAIREactiveMARIE LAURE DUVEAUdissolvedMARJORIE VIELactiveMESSILdissolvedMICHEL ALBERTdissolvedPIERRE RODOLPHE MENARDactiveSCI RISORIUSdissolvedSYLVIE CATHERINE SILVESTRINactiveSYLVIE LEBOURGdissolvedTHERESE LAPIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100