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Sole trader dossier

FREDERIC ERNEST SFEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-328989546 · 328989546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC ERNEST SFEZ

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Registration328989546

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Statusdissolved

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Incorporated2006-03-01

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Registered address2 RUE DE BEAUSSET, BUILDING DE LA BOURSE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACOMdissolved AMIRAL COMPAGNYdissolved BAT.Y.A.active CAP PERFORMANCEdissolved D.M PEINTUREdissolved EURL DEMIRdissolved JAM BTPdissolved LA LOCA COMPAGNIEdissolved LE BONHEUR DU SUDactive MATIS COMMUNICATIONdissolved MDP 93dissolved M.E.R. BATIMENTSdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOUV ERE POUR DES OPERATIONS EXPERTESdissolved PATRICK DE JACOBET DE NOMBELactive RIVO RAVONINJATOVO RANDRIAMASYdissolved SARL C.M.K.Adissolved SZEN INVESTISSEMENT FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100