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Sole trader dossier

FREDERIC GEORGE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-24
KYBE ID: FR-387613060 · 387613060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC GEORGE

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Registration387613060

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Statusactive

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Incorporated1992-04-24

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Registered address34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AB NETTOYAGE ET SERVICESdissolved ACQUIAdissolved ALCANTHEdissolved ASLAactive ASTORIA CONSEILSdissolved BERNARD FORMATION & CONSEILdissolved BMVactive BRENNEKAdissolved BUSINESS CLASS TRANSPORTERdissolved CALL CENTER CONSULTINGactive CHAFIK AHMED BENDAHOUdissolved CHPHactive CIE INT MARITIME ET FINANCIEREactive DELYANCE CONSEILS DELYANCEactive D.P.Mdissolved DTPactive ENESdissolved FRANCOISE IRMA BOGAERTdissolved G.L.Sdissolved HOLLYWOOD.FRactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100