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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938677051 · 938677051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938677051

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-17

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Registered address20 AV de Chambéry, 74000 Annecy

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPIVAPdissolved AMINE BILOUMdissolved AUX CAPRICES GOURMANDSdissolved CLAUDE PAUL CHIANALEdissolved CLEMENCE PASCALE SCHURIGdissolved COPR LE CLOS BAULIERactive DOLORES GALVEZdissolved FRANCOIS VIBERT-VALLETdissolved HENRI DENIS LESPINASSEdissolved JEAN PAUL GARLASCOdissolved JEAN PIERRE DI GENAROdissolved LUCIE LEONE DOMINIQUE MARGUETactive MAUD SEVAZactive [ND]active [ND]dissolved [ND]active [ND]dissolved SARL AU PUITS D'AMOURdissolved WANDER LEAVESactive

People with significant control

0 people

Name	Role	From	Source

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