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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-913682985 · 913682985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913682985

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-01

fr_insee

Registered address20 AV DE BROGNY, 74000 ANNECY

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASLI KALAFATdissolved CLARA PINEAUactive FRANCOIS-MARC IRIONactive HUGO ROUXdissolved JEAN-PAUL DANTE RUSSOdissolved JEREMY JOHN GEORGES PIANTAactive JULIE FREDERIQUE JANINE GODEFROYdissolved LA CIGOGNEdissolved LUCAS JEAN-PAUL JACQUES TOURANCHEdissolved LUIS JEFFRYdissolved MELANIE ALEXANDRA SARROdissolved MICHEL JAMAINdissolved MICHEL MALLINJOUDactive MONIQUE PAULETTE REGADactive [ND]dissolved [ND]dissolved [ND]active [ND]active ROMAIN HAMONICdissolved SARL SALVIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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