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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-05
KYBE ID: FR-902907112 · 902907112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902907112

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-05

fr_insee

Registered address9 B AV BERTHOLLET, 74000 ANNECY

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M POPdissolved ALEXANDRE ROSSIdissolved ANAIS CASSAGNETactive ANNECY BEAUX ARTSactive ANTOINE ROUXdissolved AUDREY GALVEZdissolved CAROLE BOCHATAYdissolved CHRISTINE DUNANDdissolved C S Pactive FRANCIS PISCIONERIdissolved HEKATEKdissolved JOSEPH VAGNOUXactive Mehdi Djemamactive MICHEL BOUCHARDYdissolved [ND]dissolved [ND]active [ND]active PATRICE BERNARD GILLES POMIER-LAYRARGUESdissolved ROBIN CRENNactive ROMAIN SYLVAIN JEAN-MICHEL TELLEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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