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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-07
KYBE ID: FR-993641240 · 993641240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration993641240

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-07

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Registered address33 RUE de Geneve, 74100 Annemasse

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHY-LAVAGEdissolved Bastien David RUEFLINdissolved BIR ERRIF - PUITS DES CAMPAGNESactive HOLDING GLG GROUP.active Imad Benfoddaactive IMMO PROLEMANdissolved INVEST GLactive IPLactive JUAN MANUEL TAMAYO-CEFERINOdissolved LS BEAUTYactive Lucas Alex Barkadissolved MILMAG - MILCOM - MILINFOactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS IAN MARTIN WILDEdissolved PAUL JEAN MILLETdissolved SCI ACCUEILdissolved SCI DU CLOS BANDERETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100