DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978671873 · 978671873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978671873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
11 AV jules ferry, 74100 Annemasse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEX&COdissolvedANDRE RAPHOZdissolvedATC SAdissolvedCABINET NASRINFARdissolvedEDOUARD MOLLIETdissolvedF.A.KdissolvedFRANCOIS PROUTEAUdissolvedGENNY PRETELL MATAFORAdissolvedGRPT FABRIC EBAUCHE MONTRES 2dissolvedHOLLAND MINERALS FRANCE SARLdissolvedJOSIANE GENOUD-PRACHETdissolvedLES FILS NASRINFARdissolvedMAJ TRADING SASactiveNATHALIE VERONIQUE FRANCOISE CODIGNOLAactive[ND]dissolved[ND]active[ND]dissolvedPHILIPPE BLANCdissolvedPIERRE OLIVIER SIMONDactiveP.O. SIMOND AVOCATSactive

+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