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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-908306954 · 908306954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908306954

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-01

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Registered address48 RUE DU CHABLAIS, 74100 ANNEMASSE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELOUAHAB BOUREGHDADdissolved ALAIN CROSETdissolved ATEF AYYADdissolved BEAUTY WELLdissolved CRISTEL PASCALE BIAUTdissolved DAVID SAFIR DJENAIDY MEGUENIdissolved EURL MONDIAL A.F.active JARDIN DES VERTUSactive J.S.active MARWA STAdissolved MENUISTYLdissolved MOAILAdissolved [ND]active [ND]active [ND]active SCI FAMILIALE IMMOBILIEREdissolved SHENGEN TRANS ROUTEactive SIX CORDES AU FIL DE L'ALLIERactive TUAN TRINHdissolved VIRGINIE MARIE CHRISTIANE GRANCIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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