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Sole trader dossier

JEAN-PIERRE FROUDKINE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377501671 · 377501671 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE FROUDKINE

fr_inpi

Registration377501671

fr_inpi

Statusactive

fr_inpi

Incorporated1990-04-02

fr_inpi

Registered address33 RUE FORTUNY, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARLINGTON CONSEILdissolved ATLANTIS INTERNATIONALactive BRACER CERFdissolved DIKAIOSdissolved GIE ANAKINactive HEP'ASSURdissolved INDIVISION ROUARTactive JAP AVEYRONNAISEdissolved JR RETAIL DEVELOPPEMENTdissolved JULIEN PASSEMARDdissolved LA FEMME DE BESTdissolved LA LINGERIE DE DINARDdissolved LA LINGERIE DES 3Fdissolved LA LINGERIE DE THONON LES BAINSdissolved LA MODE DE BESTdissolved LA MODE DE LVNdissolved LA MODE DE THONON LES BAINSdissolved LAURENCE SONIGOdissolved LE JEAN DE LVNdissolved LE PARFUM DES 3Fdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100