DOSSIERS / FRAD
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Company dossier

FRAD

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-326922861 · 326922861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRAD
fr_insee
326922861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-03
fr_insee
7 RUE Paul Verlaine, 69100 Villeurbanne
fr_insee
45.31Z
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN ANADONactiveALEXANDRE PONCETactiveANTONINA DE LURDES DE LURDES CARDOSOdissolvedAUGUSTIN AUGUSTIN ROCHERactiveCHANTAL LECONTEdissolvedColette Adrienne Georgette CognacactiveCOPROPRIETE LE JADEactiveELISE LUCIE SUZANNE SIMONdissolvedEstefania Paola Henriquez CubillosactiveFERNAND FAVORITTIdissolvedFRANCK GRAZIANOactiveMIGUEL ORTEGAactiveMOURAD KETTAFactiveM-THERESE MONNETdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOUZHA HABCHIactive

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES JACQUES SAINT-GERMAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100