DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931275762 · 931275762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931275762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-22
fr_insee
8 RUE du Commerce, 74100 Annemasse
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE SYLVIE ANNIE PRUDENTdissolvedCABINET INFIRMIER D'ANNEMASSEactiveCOMBI 74dissolvedCOPR LE PASTEURactiveCYTISE DE J TARANTOLAdissolvedDANIEL PERROLLAZdissolvedGERARD COTTET-DUMOULINdissolvedISABELLE VERONIQUE MALETdissolvedJEAN-FRANCOIS PASQUIERdissolvedJEROME PANNETIERdissolvedJIGNESH PRAVINBHAI AJMERIdissolvedKROMER FRANCEdissolvedLE CRIOUdissolvedMaeva MorelactiveMALIK GUEZATIdissolvedMARGUERITE BIREBENTactiveNATHALIE GARCIAdissolved[ND]activePATRICIA LOBREAU KALANGAdissolvedPRESTY SERVICESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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