KYBE — See who's really behind any company

Sole trader dossier

MOISE FRECINAT

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303133268 · 303133268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOISE FRECINAT

fr_inpi

Registration303133268

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-01-01

fr_inpi

Registered addressSAINT CHARLES, 97134 SAINT LOUIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO REMI URIEdissolved D.T.Lactive EMMANE AMEDEE GLOVERTdissolved EUSEBE GRANTANGEdissolved FRANCOIS LOUIS GUERINdissolved GALANTE TRAITEURactive GASTON ALIX DUVERCEAUactive GEORGES NICAISE HULMANdissolved JACQUES MELAINE ROUYARdissolved JOSE MICHEL GODARDactive LAURENT CHRISTIAN DOMINIQUE POULAINdissolved LUCETTE OLGA CORNANOdissolved MICHEL CYRILLE URIEdissolved [ND]active PRIVAT ROUYARdissolved PUISANS-LAactive REPERE PLUSactive SOPHIE GUSTAVE FRECINATdissolved SOSTHENE JOEL URIEdissolved THOMAS MATHIEU TOLLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100