DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934756701 · 934756701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934756701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
RUE de Meyrin, 01210 Ferney-Voltaire
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADDAdissolvedANDRE PAUL CIPRIANIdissolvedAUTO LOCATION DES ALPESdissolvedFATIHA KHITERdissolvedHELVETRANS SHUTTLEactiveHENRIETTE BURCHERdissolvedJACQUELINE PAMADJELIdissolvedJEAN CLAUDE MENUdissolvedLOUIS YVES GANTEAUMEdissolvedMAGNETOVOX ELECTRONIC FRANCEdissolvedMOX AND BURNETTdissolved[ND]activeN VERCHERE NdissolvedONG PIERMARC FRANCEactiveO T E C SARLdissolvedPHILIPPE LANDEMAINEdissolvedSOC IMMOBILIER GESSIENNE CONSTdissolvedSPI SOC DE PROMOTION IMMOBILIERE SARLdissolvedTHIERRY CASSEGRAINdissolved

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