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Sole trader dossier

FREDERIC PAUL MICHEL COTINOT

FRANCE · SOLE TRADER · INCORPORATED 1996-12-17
KYBE ID: FR-094137049 · 094137049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC PAUL MICHEL COTINOT

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Registration094137049

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Statusactive

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Incorporated1996-12-17

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Registered addressLABATTOIR, 97615 DZAOUDZI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH ZAINAdissolved ABDULLAH MARI OILIactive ABOU BACAR ABOU-BACAR ATTOUMANIdissolved AHAMADI HOUMADIactive AHAMADI SAID AHAMADI SAID SOIFIAdissolved ALI ABDOU CHACOURactive ALI DJAHAdissolved AMINI OUSSENIdissolved AMIR TRANSPORTdissolved ANDHUMOUDINE ABDEREMANE SIDI COMBOdissolved ANDJIZI DAROUECHEdissolved ASSOCIATION MAHORAISE INTERCULTURELLEactive ATTOUMANI MADI BACOactive BACAR NOUROUdissolved BACO MOGNEactive BAHAOUDDINE EL HADJI ALLAOUI OUSSENIdissolved BEN ANLI SANTIO ATTOUMANEactive BOUENI FEDA SALIMEactive BOUNOU HAMADAactive CHRISTOPHE BRUELactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100