DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928313279 · 928313279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928313279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
16 FG des Balmettes, 74000 Annecy
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBIANCE RETRAITES ANNECIENS (A.R.A.)dissolvedANNE JEANNE PAVIAdissolvedANNE-LAURE AGNES MARIE THESEEdissolvedAPLIMO APPLICATIONS MODERNESdissolvedCAROLINE GUITTONactiveCELINE LO PRESTIactiveCOPR L OREE DES BOISactiveDANIEL ADRIEN TRONELdissolvedGERARD MAURICE LABORIEdissolvedHELENE JACQUELINEdissolvedHORTENSE LACAILLE D'ESSEactiveISABELLE MADELEINE CATHERINEactiveJEAN-GILLES LEMANdissolvedLA ROCHETOISEdissolvedLE GRAND PARIS BATZdissolvedLOUIS PAUL MEYRANdissolvedMICHELLE BONDAZdissolvedNADINE TORCHIAactive[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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