DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923281273 · 923281273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923281273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
18 RUE SAINTE CLAIRE, 74000 ANNECY
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
18 VVdissolvedAHMED REMMITdissolvedASS COMM VIEILLE VILLE ANNECYdissolvedBESTEdissolvedCHRISTIAN JEAN BACHERdissolvedCOURRIERESdissolvedDAVID BLATTERactiveDOMINIQUE RAYMONDE VERNERETactiveDUPAYS V & BERRIOT PdissolvedEUROCADIFdissolvedEUROPEENNE DE COMMERCE ET SERVICESactiveFONDATION D ENTREPRISE REALactiveHOTEL DES VENTES D'ANNECYdissolvedINDIVISION URBANO SYLVIE ET MONIQUEactiveJulien Nicolas Mickael DUPASactiveL'EMBELLIEdissolvedMARC SOURICHAdissolvedSALON SUR COURdissolvedSARL NVBactiveSAS AZURE ALPINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100