DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-889001053 · 889001053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889001053
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-15
fr_insee
20 B AV DE FRANCE, 74000 ANNECY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CALI KARMAactiveCELIA OLLERdissolvedCLUB BAINESdissolvedGENEVIEVE DELOULEdissolvedGERARD MISERYdissolvedISABELLE BARRACHINactiveISABELLE COULONdissolvedJEAN JACQUES CHEMINALdissolvedLABORATOIRE PROTHESE DENTAIRE ANNECY LABdissolvedLA DENT DU LACdissolvedLAETITIA FAVROTdissolvedMALORIE SYLVIE GENYactiveMATHILDE LOUISE IRENE GATTIERactive[ND]active[ND]dissolvedNRC BIO INNOVATIONdissolvedPHILIPPE BERGERactiveQUENTIN ALEVEQUEactiveROBERT COSSETTEactiveTHIERRY ALEVEQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100