DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-932045164 · 932045164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932045164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
fr_insee
5 AV Pasteur, 74100 Annemasse
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AICHA RAISactiveANDRE MASdissolvedANDRIANAMPOINA RAZANAJATOVOdissolvedANNEMASSE LOISIRS 2000activeANNE YVONNE MARIE BESNARDactiveARMANDE BIDJAdissolvedAUGUSTE JULES LANDREdissolvedAYTEN YALCINKAYAdissolvedBANGLAactiveBERNARD PIERRE VITTETdissolvedCABINET CAILLETdissolvedCHRISTINE DESTRUELSdissolvedCOLETTE GENATONdissolvedCOMPUTEX FRANCEdissolvedDANAdissolvedDAVID CAILLETdissolvedDorian Clero NunezactiveELIANE ANNE-MARIE BERTHETdissolvedELIKANdissolvedGAEL CLEROactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100