DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-888816287 · 888816287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888816287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-08
fr_insee
1 PL Alexandre Moret, 74100 Annemasse
fr_insee
95.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBEN BEGISHOLLIdissolvedBELLE.VdissolvedCHRISTELE MARTHE JULIETTE JUL IETTE GEROUDETdissolvedCHRISTOPHE JEAN MERMINdissolvedGISELE DELEGLISEdissolvedKE74activeLE CARRE VIPactiveMAURICE BOURGEOISdissolvedMICHEL CONSdissolvedMOHAMED EL AMRANIdissolved[ND]activeOLIVIER FRANCOIS GENOUD-PRACHEXdissolvedPASCAL ROBINdissolvedPAULETTE DETRYdissolvedPEAK LEVELdissolvedPHILIPPE DESROCHEactiveSARL ESPACE ET PRESTIGEactiveSCI ESCULAPEdissolvedSCM FAUCIGNY CHABLAISdissolvedSERGE CHARLES LOUIS CONTOUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100