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Sole trader dossier

FREDERIQUE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-338381452 · 338381452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE DAVID

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Registration338381452

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Statusactive

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Incorporated1986-06-02

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Registered address74 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2BC AUDITdissolved 74active ARLETTE BAILLOTactive AUDIT CONTROLEdissolved AURELIE DUBOISactive BR AUDIT LYONactive CECILE LAVISSEactive COMEXAdissolved DESIGN LZactive DOMINIQUE CHAPUISdissolved Emma Sarah Paillatactive FAUSTINE LOUISE CECILE VIMONDactive FLORENCE CAPUCINE CECCONdissolved HELEMEXdissolved HOLDING CERdissolved HORKOS AVOCATSdissolved JEAN LOUIS DENARDdissolved JEREMY BOIRAUDdissolved KATIA GISELE ALEXANDRINE FONDRASactive LA TARTINEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100