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Sole trader dossier

KIM MARIE OLGA FINAS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985289107 · 985289107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIM MARIE OLGA FINAS

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Registration985289107

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Statusactive

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Incorporated2024-03-05

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Registered address16 RUE de la République, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNECY - BOEGEdissolved ANNE JEANNE AMANDINE LEMOINEactive BOUCHET GENEVIEVE GAYdissolved CATHERINE ELISABETH GENOUDdissolved CENTRE ESTHETIQUE DE LA MANUFACTUREdissolved CO PRO LA MANUFACTUREactive DANIEL GUILLERMEdissolved DOMINIQUE RIONDELdissolved FREDERIC MARCEL CLAUDE HALTERactive INDIVISION GOMEZ CACCAVELLIactive JACQUES GEORGES MASSONdissolved JACQUES ROBERT QUENTINdissolved LA VOGLIAdissolved Marie Jacquartdissolved MARION ODILE DOMINIQUE CREPINactive MARTINE PIERRETTE CLAIRE BERTELOOTactive MICHEL GASTON BIENAIME RENOUFdissolved NATHALIE CAROLINE OLIVIA BREITMANdissolved PIERRE PHILIPPE BERETTAdissolved RKER CONSULTINGactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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