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Sole trader dossier

FREDERIC LORNET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-349760900 · 349760900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LORNET

fr_inpi

Registration349760900

fr_inpi

Statusactive

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address39600 MONTIGNY-LES-ARSURES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALFRED GRANDVIENNOTdissolved ALPHONSE POINTELINactive ANDRE GASTON JACQUES CASSARDdissolved ANDRE MARIE ROBERT DOLEdissolved ANDRE TISSOTactive BERNADETTE TISSOTactive BERNARD DOLEdissolved CHRISTIAN FRANCOIS DE SAINTE MARIEdissolved CITOYEN M ET JEANNIN Mdissolved CLAUDE VIGANONIactive COOPERATIVE FROMAGEREdissolved CUMA L'ABEILLEdissolved DIDIER MAGNIN-FEYSOTactive DOMINIQUE POINTELINdissolved DOMINIQUE YVES BERNARD BERNA BOUILLETdissolved EARL ANDRE ET MIREILLE TISSOTdissolved EARL DE L'ABBAYE DE SAINT-LAURENTdissolved EMILIENNE JACQUINdissolved GENVIEVE MORINactive GERARD GEORGES MARIE MONROLINdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100