DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: FR-980821623 · 980821623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980821623
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-20
fr_insee
15 AV du Thiou, 74000 Annecy
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRIER IMMOdissolvedCELINE CERRUTIdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveLES CHALETS SAVOYARDS ARMINdissolvedMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]dissolvedPaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolvedSAFIMO-SOC AFRIQUE FRANCE IMMOBILIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100