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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929532273 · 929532273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929532273

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-03

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Registered address1 RUE saint-antoine, 73000 Chambéry

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2JC IMMOBILIERdissolved ALBERT LOUIS MICHEL BLANCdissolved CORINNE DAVIDdissolved ELYETTE GENDRONdissolved FERRARIS IMMOBILIERdissolved FRANCOISE MARTINE PERRIERdissolved FREDERIC PASCAL MICHEL DAVIONdissolved J.D BOUTIQUEdissolved JEANINE TELLIERdissolved JEAN LLABRESdissolved JFP BOUTIKdissolved JOCELYNE FERRARISactive JOELLE RIBOdissolved KARAMOKO GOURESSYactive LES PETITS LASCARSdissolved MARIE JEANNE FLOQUETdissolved MONIQUE JACQUETdissolved [ND]dissolved [ND]dissolved SAVOIE LIVRESdissolved

+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