DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931446926 · 931446926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931446926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-25
fr_insee
12 RUE du Clos Fleury, 74100 Annemasse
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFFdissolvedCLAUDE LEGRANDdissolvedCUBIC FRANCE SAdissolvedDANIEL ANTERO MARTINSdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedLOCAPHIdissolvedM H BOUVARDdissolvedMICHELLE BLANCdissolvedML PRODdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100