DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-01
KYBE ID: FR-932472376 · 932472376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932472376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-01
fr_insee
18 RUE Léandre Vaillat, 74100 Annemasse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GERARD VALBERTdissolvedALEX MICHEL MARGOZdissolvedANDRE PETROFFdissolvedASSOC ORCHESTR'ANONYMEactiveAUTO-ECOLE FOUCHERdissolvedAYMERIC JUDICAEL FUTOLactiveCESTAC ET CORNUdissolvedCONCEPT CUISINES & BAINSactiveCOPR MENESTRELS UNactiveCUISINES CHABERT ET DUVAL SARLdissolvedDENIS DAUBELCOURdissolvedFERKI ISMAJLIdissolvedJ FdissolvedJPFdissolvedJULIEN LOISELETdissolvedL'IMMOBILIER DE A ZdissolvedLOUIS BAUDINdissolvedLOUIS SUCHAUDdissolvedMARIE MAYNADIERdissolvedMATTHIEU PACHONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100