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Sole trader dossier

DIDIER CHARLES FROMENT

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-317153427 · 317153427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER CHARLES FROMENT

fr_inpi

Registration317153427

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-09-30

fr_inpi

Registered address10 RUE POUCHET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG IMPACT TRANSITIONactive ANDREA MARSILI MARSILIactive ANNA JEGOactive CESARINE ROYANTdissolved DINIA BOUDOUKHAdissolved HADJADJIactive IMPACT F&F R1active Lenny Guillouactive LMNP- RUE POUCHET- PARISactive LUIGI BEDETTIdissolved MAHDI HADJADJIdissolved MARION REVOLdissolved MOHAMMED EL RHOULAactive MSLMactive [ND]active [ND]active SCI LE PEUPLIERdissolved THAI MANG MEEactive ZUPPLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100