DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890157589 · 890157589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890157589
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
9 RUE PRESIDENT FAVRE, 74000 ANNECY
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
9 RUE PRESIDENT FAVREactiveANNE DURANDactiveANNE MARIE CHANELdissolvedASS DEP PARENTS ELEVESdissolvedBESPOKEdissolvedBRASSERIE DU CENTREdissolvedCAROLINE GRIZARDactiveCHRISTIANE MONTANTdissolvedJEAN CLAUDE FRANCIS LAVORELactiveJEAN JACQUES JOUFFREYdissolvedJEAN PIERRE BALLOCCHIdissolvedLE CLOS AIMEactiveLE DOMAINE DE MOUXYactiveLES 3 SŒURSactiveMACHTactiveM&D ASSOCIES SAS FRANCEdissolved[ND]activeNICOLAS GARAITactiveONE TRIPLE 9dissolvedPHILIPPE BERNARD BOLLARDactive

+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