DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-17
KYBE ID: FR-923414593 · 923414593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923414593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-17
fr_insee
5 PL DE L’EGLISE SAINT-ANDRE, 74100 ANNEMASSE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHLEM BANEdissolvedALEXANDRA NGOC-LAN NGUYENdissolvedBrigitte CUENATdissolvedCECILE DELPHINE FRANCOISE POIVEYdissolvedCHRISTELLE ODETTE MADELEINE MURATactiveDVL DIFFUSIONdissolvedDYLAN CHARLES GERARD BALSATactiveHélène Nicole Jacqueline LAVALETTEactiveJérémie Thierry René GRENIERactiveKATHLEEN ALEXIA MALACANactiveMARC CLAUDEdissolvedMARLENE MONSOactiveMOUSLIM BENJELLOUN TOUIMIdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100