DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933177941 · 933177941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933177941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-19
fr_insee
53 AV de la Gare, 74100 Annemasse
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIA SANCHO-Y-SANCHOdissolvedBAR PARALLELEdissolvedCASCANDRICEdissolvedFLORENCE YVETTE BERTHIAUDdissolvedHUGUETTE MARIE DUMOULINdissolvedIL GUSTO IIIactiveJULIEN PINZIactiveMASSIS MYYKdissolvedMICKAEL DANCINactiveMODERN MUSICdissolvedNS SERVICESactivePASCAL THIERRY FILLONdissolvedPAULETTE GRASdissolvedPHARMACIE CHABLAIS-GAREdissolvedPIERRE DANIEL GALLEMARDdissolvedPUB L ELITEdissolvedSARL PLAYR LA BOUTIQUE DES PLAISIRSdissolvedSCDF SERGI PASCAL & DUMOULIN HUGUETTEdissolvedSOHAGUSTO2activeSU CATARIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100