DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-953381902 · 953381902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953381902
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-15
fr_insee
13 AV de chambéry, 74000 Annecy
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RHONE EUROPE ASSURANCES SARLactiveALTOSAXdissolvedANNECY FONCIERactiveAQUA CONCEPTdissolvedARIANE MENUISERIEdissolvedASS ANNECY KENDOactiveCANADIAN CORNER LONSactiveCANADIAN CORNER VILLEFRANCHE SARLdissolvedCASTANECYactiveDOMINIQUE LOUIS HONOREZEdissolvedE.P.I.SdissolvedETC SOC D ETUDE DE TRAVAUX ET COORDINATactiveJEANNETTEdissolvedLUCIE VACHERdissolvedRESTAURANT SALMON 1 73activeSCI BANFORAdissolvedSCI DU VERNAYdissolvedSCI GERGOVIEdissolvedSCI JUMELO 1dissolvedSCI SALMON LONS LE SAUNIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100