DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983118126 · 983118126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983118126
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-05
fr_insee
16 AV de GENEVE, 74000 Annecy
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2 I 060activeAES SECURITEdissolvedANNECY MOLD DESIGNdissolvedARCH 2000activeA R E CdissolvedARNAUD EMMANUEL REALactiveC.B.M. DIFFUSIONdissolvedCOPR AVENUE DE GENEVEactiveCUTHARMONIEdissolvedFAMILY ACCESS TOURactiveJACQUES CHAPPAZactiveKHEOPS 74dissolvedKZCdissolvedLES MIMOSASdissolvedLOISIRS ET PECHE BERNARD MAILLETdissolvedLOISIRS ET PECHE - LES 2 SAVOIEdissolvedMEGA SHOW LA RENARDINEdissolved[ND]dissolvedONDE MdissolvedPATRICE EMILE JOSEPH FRANCOISEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100