DOSSIERS / FREDERIC DOMINIQUE JOSE CARRE
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Sole trader dossier

FREDERIC DOMINIQUE JOSE CARRE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-05
KYBE ID: FR-382746501 · 382746501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC DOMINIQUE JOSE CARRE
fr_inpi
382746501
fr_inpi
active
fr_inpi
1991-07-05
fr_inpi
55 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMNA LANOUARdissolvedANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedCLAUDIA MARITZA HERRERA HINOSTROZAactiveFIRAS GHAZELdissolvedFRENCH SYDdissolvedGERSINOdissolvedGHAZEL CONSULTINGdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100