DOSSIERS / FREDERIC FAYE
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Sole trader dossier

FREDERIC FAYE

FRANCE · SOLE TRADER · INCORPORATED 1983-08-29
KYBE ID: FR-328514666 · 328514666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC FAYE
fr_inpi
328514666
fr_inpi
active
fr_inpi
1983-08-29
fr_inpi
12 RUE DE L'ETOILE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedCHINE EUROPE OCEAN INDIENactiveDAVID MARCHENOIRdissolvedDAVID MARCHENOIR GESTIONdissolvedDENIS SILVERE-CAILLEdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolved[ND]activePENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolvedSABINE HALIMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100