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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924018757 · 924018757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924018757

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-18

fr_insee

Registered address12 RUE SOMMEILLER, 74000 ANNECY

fr_insee

Industry72.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIAN GASTOUDdissolved CARMEN MARIE PAULE LORENZIdissolved COPR RUE SOMMEILLERactive ETABLISSEMENTS BARTHELEMYdissolved EURL CONCEPT 74dissolved FERNAND HENRI JARDINdissolved FLORIAN FAUCONNETactive JEAN PHILIPPE MARC JEAN-PHILIPPE MAUNIERdissolved LA P'TITE NANAdissolved LES STRAPONTINSactive LIPAREdissolved LUC BARBINdissolved Margaux LAUZEactive NADIA SAVELdissolved [ND]active [ND]dissolved ORGANDI HOMEdissolved OXALYSdissolved PALAIS PERSANactive POURQUOI PASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100