DOSSIERS / FREDERIQUE DE ONA
← SearchExport PDF
Sole trader dossier

FREDERIQUE DE ONA

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-379188592 · 379188592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE DE ONA
fr_inpi
379188592
fr_inpi
active
fr_inpi
1987-03-01
fr_inpi
27 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN LEEactiveASS NAT CHEMINOTS DEPORT INTERactiveASSOCIATION CORPS ET AMESactiveASS SOCIALE NATIONALE POLICIERS EN TENUEactiveCOMITE NATIONAL FRANCAIS DU C.T.I.F.activeDAMIAN JOSEPH CORCORANactiveDAQUIM BAGAGEMdissolvedDUGONGIRAUD VOGELI SOFER MARANactiveFABRICE CARTALASdissolvedGAUTHIER-BAUDRYdissolvedGIRAUD M F MAGNY S LEHMANN LactiveHOLDING GAUTHIERdissolvedIRINA SAMOYLOVAactiveJEAN LUC FRANCOIS GABRIELactiveJEAN-PAUL EYOUCK-NYEBELdissolvedJOEL CHRISTIAN LE BLANCdissolvedJPLMdissolvedJPLMINVESTdissolvedLAURENCE LEHMANNdissolvedLAURENT MATAUTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100