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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981927627 · 981927627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981927627

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-27

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Registered address7 RUE Président Favre, 74000 Annecy

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Industry85.60Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNAdissolved EVELYNE GHISLAINE GENTILLONdissolved HERVE GERFAUD-VALENTINactive INDIVISION SAGE FERNAND SUCCESSIONdissolved IN VINOdissolved JEAN DENIS ROCHEdissolved JEAN PIERRE PINIERdissolved JEAN-ROMAIN DERINCKdissolved JOELLE OUABELdissolved LUXOPTOdissolved MARIE PIERRE LAMYactive M.A.T.M.Bdissolved MYRIAM DUFAUXactive [ND]active NEIMADZARTEPactive REVIDAdissolved SANDRINE NADINE LAPAJactive SCI DE BEAUREPAIREdissolved SCI F.G.Hdissolved TROPIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100