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Sole trader dossier

FREDERIC NICOLAS T CHARPIN

FRANCE · SOLE TRADER · INCORPORATED 1981-04-15
KYBE ID: FR-321590101 · 321590101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC NICOLAS T CHARPIN

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Registration321590101

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Statusactive

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Incorporated1981-04-15

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Registered address3 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALL EXCLUSIVE CONCIERGERIEactive ANNUARTdissolved BESTMENdissolved CAPELOVICI HOLDINGactive CHOOSE YOUR OWN ACCOUNTANTdissolved ERIC GRINWISdissolved IRENE JANE CATHERINE DAVALdissolved JACQUELINE ANDRIEUdissolved JACQUES JEAN RANDONactive JBU SOLUTIONSactive J.M.H. PUBLICITE COMMUNICATIONdissolved JULIE JEANNE ELIZABETH PORCHERactive Luc MANGINactive MICHEL LEDUC EURLactive MILLEVIA CONSEILactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100