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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994223618 · 994223618 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994223618

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-11-24

fr_insee

Registered address129 AV de Genève, 74000 Annecy

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2L GESTION ET PATRIMOINEdissolved 6 RUE EMILE REYNAUD FINANCEdissolved ACE'S BEEdissolved AFD74active AF ESTATEdissolved A.G. DIFFUSION INTERNATIONALdissolved AGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolved AGENCEMENT CONCEPT RENOVATIONactive AKAY GROUPdissolved AKCdissolved AKSENSdissolved ALAIN GEORGES ROUFFIGNACdissolved ALIMALPactive ALLEGRO CONCIERGERIE ET SERVICESdissolved ALP CONSTRUCTION 74dissolved ALPES BATIMENT CONSTRUCTIONdissolved ALPES PEINTURE PLOMBERIEdissolved ALTERNET SOLUTIONSdissolved A.M.C.active AMN SECURITE PRIVEEactive

+176 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100