DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-953241171 · 953241171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953241171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-23
fr_insee
7 PL du Marché, 74200 Thonon-les-Bains
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAZING BEAUTEdissolvedBORETTI FRERESdissolvedCATHERINE NOELLE-PAULE MOREAUdissolvedCHRISTIAN BLANCHARDdissolvedCHRISTOPHE MARC CHAMBONdissolvedCHRISTOPHE M JOSEPH DUCRETdissolvedCV SNACK-PIZZAactiveEQUILIBRAEactiveGILLES WIPFactiveHENRI MARIE ANDRE BUQUINactiveISABELLE DANIELLE NOELLE GAVANDdissolvedJEANNE COCARTactiveJ.L ROUXactiveLISIANTHUS BEAUTEactiveREGIS JACQUES BERNARDdissolvedRUDY ZANONdissolvedSARL LKLdissolvedSCI MAESTROZdissolvedSylvie Eliane DE ROUGEMONTactive

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