DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934835364 · 934835364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934835364
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-30
fr_insee
15 RUE André Theuriet, 74000 Annecy
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE IRMA HELENE JEANGEORGESactiveANNESYLVIE CHARLESactiveANNICK HARLINdissolvedBROCHIER BERTA CONSULTANTSdissolvedCHOEUR DU TILLIERactiveCLUB ANNECY SCRABBLEactiveCOPR LE TURGOTactiveERIC TAVERAdissolvedLAURENCE BALBINA RENEE MARIE AGUESSYactive[ND]active[ND]active[ND]dissolved[ND]activePASCALE BOUCHETactivePERNETTE MARIE ALBANNE PINONCELYactivePINCON JEANGEORGESdissolvedSARL TAVELEXdissolvedSCI LE CAPdissolvedSCI LES PERVENCHESdissolvedSCI VALLEES-CIMESactive

+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