DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-31
KYBE ID: FR-893845792 · 893845792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893845792
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-31
fr_insee
12 B AV DES ILES, 74000 ANNECY
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ISAELLE SALAMANdissolvedANTOINE PASCAL PATRICE MARIE DE CALONNE D'AVESNESdissolvedAURELIE GUYOTdissolvedB3IdissolvedBERNARD EVREUXdissolvedBRIGITTE BOZONactiveCATHERINE MARIE DOYENactiveCOMPTOIRdissolvedECHO DES ILESdissolvedECHOLACdissolvedFABIENNE ALIXIENNE VINCENTdissolvedFERNANDO LOPESdissolvedINARIactiveMARIE DOMINIQUE MAURAactiveNATHALIE CAROLE MERLEdissolved[ND]activeSCI DE L ECHOdissolvedSCM DES DRS MASSE ET VIALARDdissolvedSEDKI BOUBAKERdissolvedSTEPHANE GERAUDdissolved

+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