DOSSIERS / FREDERIC SYLVAIN CUBILIER
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Sole trader dossier

FREDERIC SYLVAIN CUBILIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384386512 · 384386512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC SYLVAIN CUBILIER
fr_inpi
384386512
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
24400 SOURZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE BOURGEAISdissolvedASSOCIATION CDIC 24activeBERNADETTE DULUXdissolvedBERNARD FARGEOTdissolvedCAMILLE THURMELdissolvedCOMITE DES FETES DE SOURSACactiveCTRE COM ACTION SOCIALE DE SOURZACdissolvedGILBERT ORGAMBIDEdissolvedHENRI CLUZEAUdissolvedHENRI DELBOSdissolvedJEAN DULUXdissolvedJEAN LACHARTREactiveJOSETTE BERNADETTE CLAMENTactiveL AUTOMATIQUEdissolvedMAFALDA TURCHIdissolvedMARC DULUCdissolvedMARCELLE PETITdissolvedMARCEL SIMONNETactiveMARC PEYCEdissolvedMICHEL ESCLAFITdissolved

+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