DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-893783001 · 893783001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893783001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-24
fr_insee
6 PL AUX BOIS, 74000 ANNECY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A LA RENAISSANCE DU STYLEdissolvedANAIS MORELactiveASSURLACactiveCABINET BOUQUEROD PHEULPINdissolvedCABINET MEDICAL CHARVIN MORVANactiveCANAL VIDEOdissolvedCATHERINE RIMAUDdissolvedCLAIRE GILdissolvedCLEMENCE DOROTHEE CECCONdissolvedCOPR PLACE AU BOIS ANNECYactiveELEONORA JANE BARTOLONIdissolvedGIL PASCALE & DAVIDactiveHENRI PAUL CHARVINdissolvedLA MAISON DU CIELdissolvedMAISON DES PROSactivePASCAL ALBERT ELISABETHdissolvedPASCAL ARMAND PAUL DORGETdissolvedPENEL-PITTAVINO INDIVISIONactivePHILIPPE PHEULPINdissolvedSARL TOWN AND COUNTRYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100