DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932622525 · 932622525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932622525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-04
fr_insee
19 RUE de la Gare, 74000 Annecy
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Admilson SANTANA COSTA JUNIORactiveARIYA DESIGNdissolvedCHRISTIAN DAVIDdissolvedCOPR LE BRISTOLactiveHACI MEHMET ARISOYdissolvedINTERIM 74dissolvedKAYMAKdissolvedKAYMAKdissolvedKEPHREN INVESTISSEMENTdissolvedMICHELLE CECILE MARIE-LOUISE GAUTHIERactiveMICHEL VAN BECELAEREdissolvedMUSAdissolvedNATHALIE MOGINactivePIERRE ANDRE PORTIERactivePOINT PHOTOactiveSARL ELBAdissolvedSCI LAURMYdissolvedSNC PARMENTIER MANSARDactiveSYLVIE 2 BactiveSYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100