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Sole trader dossier

FREDERIC LOUIS LAVAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-331306571 · 331306571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LOUIS LAVAUD

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Registration331306571

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Statusactive

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Incorporated1984-10-02

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Registered address57 QUAI DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A INVESTMENT GROUPdissolved ABBASSI BAHAR ET BABAKactive AGENCE DES CONSOMMATEURSdissolved ALEXANDRE NILS JEAN VASSEURdissolved ALPA FRANCEactive ANNE TERELactive ARCHEactive BMU IMMOdissolved CAVIARLY'Sdissolved CHARLES HOOTSdissolved COREWAYdissolved DAMIEN JACQUES MARIE DECHELETTEdissolved DOMINIQUE CHARONdissolved DUPLEIX GRENELLE IMMOBILIERactive ELISE MARIE ANTOINETTE RELAVEdissolved ELODIE DEVINdissolved EMMANUEL BRECHAIREdissolved FINANCIERE LIdissolved FONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactive INDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100