DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-911269777 · 911269777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911269777
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-15
fr_insee
16 BD DU CANAL, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI BOUZIDIdissolvedCLEMENT CHAZETTEdissolvedELISABETH GLASSONactiveFRANCOIS CLEMENT BRAIZEdissolvedHAUTE LOREdissolvedHOMEOSTASIEdissolvedJEAN CLAUDE MOUSSETdissolvedJEAN LUC FRANCOIS CHRISTINdissolvedJEROME RENE AMEVETactiveKAROCEdissolvedLAETITIA BAILLIFactiveLA MAISON DU FRONTALIERactiveLE FLORANEdissolvedLES TULIPESdissolvedMARC DANIEL VASSARTdissolvedMARC PIERRE MICHEL VANDERBRECHTactiveMARIE-PIERRE GENEVIEVE BOURGEATdissolvedNATHALIE ALESSANDRINIactiveRYADH LALLALIactiveSARL AZALEE DU LEMANdissolved

+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