DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982303901 · 982303901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982303901
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-07
fr_insee
16 RUE Marc Courriard, 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
AG HOLDINGdissolvedBIO TRADEdissolvedBOJAN STANISAVLJEVICdissolvedCHRISTELLE DEMOLISdissolvedDANIELA SORINA COVACIdissolvedERIOMIEactiveLES TRAITEURS DU CLOS ST ANDREdissolvedMARCELIUS GABRIEL LONHARDTdissolvedMAXENCE MUSSETdissolvedMICHEL PIERRE DELAVYdissolvedMUJI RENOVATIONdissolved[ND]dissolvedNUPTIAL & GLAMOURactiveOH WOKdissolvedOH'WOKdissolvedONG FOI ESPERANCEdissolvedREDARCPD INVESTMENT LTDactiveSCM DE KINESITHERAPIE DU GENEVOISdissolvedSELARL CHIRURGIENS DENTISTES DU LEMANdissolvedSELARL DR LIONEL SALLAZ ET ASSOCIESdissolved

+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