DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932318512 · 932318512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932318512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-27
fr_insee
1200 RTE De noyer, 74200 Allinges
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS MARIE PONCEAUactiveANNICK CHRISTINE JEANINE DUNANDactiveCAROLINE ESPARRELLactiveELISABETH MARIE MEOTdissolvedFarah GUILLEMINOTactiveGEOFFREY MICHEL DUFUSactiveHYPNOS' EN CHABLAISdissolvedICHEL JORDANdissolvedLAURA BREGLIANOactiveLAURENCE HELENE MARIE GAIGNARDdissolvedLAURENCE MACHETTOdissolvedMARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolvedMARINA JUILLARDactiveMONIQUE Huguette CADDOUXdissolvedNATH COIFFUREdissolved[ND]active[ND]dissolvedPAFUSdissolvedRAPHAELLE LUCIE JEANNE CASASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100