DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-977692136 · 977692136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977692136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-12
fr_insee
12 RUE guillaume fichet, 74000 Annecy
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET VERELdissolvedCHRISTOPHE JENNEVINdissolvedCOEUR DES LACS IMMOBILIERactiveCOPR RUE GUILLAUME FICHETactiveDD CONSEILSdissolvedDENIS REMY VERELactiveFERNAND COUTURIERdissolvedGUILLETdissolvedJACQUES PAUL PREKELdissolvedJEAN ZERMATTENactiveJENNEVIN & SONSdissolvedJMKdissolvedKEVIN LARPINdissolvedMANUEL DUBOISdissolvedMARC LEPERLIERdissolvedPIERRE ANTOINE GUILLAUME MAURICE RONDETactivePIERRE ANTOINE LAURENCONactivePIERRE DENAMBRIDEdissolvedREMI FARJAUDactiveRICH 8ITCHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100