DOSSIERS / FREDERIC VANZO
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Sole trader dossier

FREDERIC VANZO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-14
KYBE ID: FR-380923557 · 380923557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC VANZO
fr_inpi
380923557
fr_inpi
active
fr_inpi
1991-01-14
fr_inpi
40 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolvedAARPI VANZO-OKARactiveADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedALEXANDRE MICHEL ANGE PENAactiveASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveAURORE SYLVIE LEONE DENISE AUBRUNactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveCTIM GIOFFREDO 40activeDELPHINE EMMANUELLE DEL NEROactiveESTHETIQUE GIOFFREDOdissolvedETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100