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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-26
KYBE ID: FR-949994503 · 949994503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration949994503

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-26

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Registered address1 RUE du chablais, 74100 Annemasse

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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

27 total

ACTUEL DESSINdissolved AZMI ULASdissolved BAYARRI FRANCIS FISCHER EDITdissolved Beat Moeckliactive BERNARD PIERRE VITTETdissolved BRUCE COIFFUREdissolved CADREARTdissolved CADREARTdissolved DELEAVAL'Sdissolved EDITH FISCHERdissolved FRANCIS BAYARRIdissolved FREELOCdissolved JOSEPH CADETdissolved LARAdissolved L'ECHOPPEdissolved LE PIC ASSIETTEdissolved LOUIS MAURICE TOUVIERdissolved LUCETTE MAUREdissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100