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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922833736 · 922833736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration922833736

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-16

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Registered address45 AV DE GENEVE, 74000 ANNECY

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCES - ALARME - BLINDAGE - SERRURERIEdissolved BOCA - RATONdissolved BOUVARD-URIOSactive BRUNO DUCOURETactive FLORIAN MENETRIEUXactive GARAGE PIERRE LUGAZdissolved I.F.T.active JEAN LOUIS AULAGNIERdissolved LOISIRS ET VACANCESactive LUCIEN PAPEZdissolved LULEA ANNECYdissolved MARTHE MAZARSdissolved [ND]active [ND]active [ND]active PAUL LEVERGERactive PIERRE LUGAZdissolved REGINE MAULETdissolved SG BODYPERF'dissolved SYND COPROP LES LANFONNETSactive

+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