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Sole trader dossier

ROGER FRATINI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-330595299 · 330595299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER FRATINI

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Registration330595299

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Statusactive

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Incorporated1982-12-01

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Registered address81 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI SENLIdissolved AZ IMMOactive BCI IMMOBILIERdissolved B H Mdissolved HR INVESTdissolved H.Zdissolved JULIE MADELEINE NICOLE COUETMEURdissolved LAILA HAMIMIEDEdissolved LILAS ROUSSEAUactive [ND]active [ND]active PARNESSdissolved RAHMA HASNAOUIdissolved RAYAN COMactive SADAISdissolved SARAH CALL BOXactive SAS GTXMdissolved SCI 81active SCI BERAHAdissolved SCI CHMOUELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100