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Sole trader dossier

FREDERIC JEAN-LUC SZYMCZAK

FRANCE · SOLE TRADER · INCORPORATED 1988-11-07
KYBE ID: FR-349294058 · 349294058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC JEAN-LUC SZYMCZAK

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Registration349294058

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Statusdissolved

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Incorporated1988-11-07

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Registered address28 RTE DE SECLIN, 59310 ORCHIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHARLES VINCENT ANNE MAYOTdissolved CT-COB (CENTRE TECHNIQUE DE LA CONSTRUCTION A OSSATURE BOIS)dissolved DFW DIFFUSIONdissolved ELECTRO BDAactive EURL ADCactive Florestan DELPORTEactive HC2Sdissolved HOLDING OLIVIERdissolved IMMO 18active LA PORTE DU DESERTactive [ND]active NPA DECOdissolved ORCHIES POIDS LOURDS SAdissolved ORCHIES RENOVdissolved PEVELE SANTEactive SCI DHOdissolved SJC FETESactive TRANSCOLIS NORDdissolved TRANSPORTS OLIVIER SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100