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Sole trader dossier

FREDERIC CLAUDE GELE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-13
KYBE ID: FR-384194197 · 384194197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC CLAUDE GELE

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Registration384194197

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Statusdissolved

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Incorporated1992-01-13

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Registered address166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

2-3 BRICOLES PARTICULIERSdissolved AICOLEactive ANNE-CECILE JOSEPHINEdissolved ANNE MOREREdissolved AXIOS CAPITALdissolved BO WANGactive Codin Segalactive DIOSCURES TECHdissolved DORA ABDULGHANIactive EAVEdissolved ELIE MAMANactive EMNA RAISdissolved FL-COMPUTINGdissolved GLADYS VITALEactive GUY FERNAND STOCKdissolved Helder LOPES MARTINSactive JACQUELINE ZERAFFAdissolved JOSEPH LAZZINI ALBERT CLAUZIERdissolved JULIE CONSTANCE LUCIENNE STOIANactive LABEL FRANCAISEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100