DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-30
KYBE ID: FR-993325760 · 993325760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993325760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-30
fr_insee
80 AV de France, 74000 Annecy
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 ET 5 ETAPESdissolvedAHCENE KARBOUAdissolvedALAIN GUERLACHdissolvedALEXANDRE RENE DENIS CURDYdissolvedANNICK ANTOINEdissolvedASMA GHODBANEdissolvedAT IMMOBILIERdissolvedBENJAMIN MATHIEU POUXactiveBRIGITTE REYdissolvedBRUNO BERTHODdissolvedBV INVESTMENTactiveCAROLINE BIDOLET-BOURGINdissolvedCHRISTINE MULLERactiveCOM.P.ACTdissolvedCOOPECO ARCHITECTURE ECO ENERdissolvedCOPR LA RESIDENCE DE NOVELactiveCRIVETTEdissolvedFABIENNE NATHALIE HUMBERTactiveFERHAT BOUHASSIdissolvedISABELLE LOUISE IRMA AUDOUARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100