DOSSIERS / FREDERIC CHOLLET
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Sole trader dossier

FREDERIC CHOLLET

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390960888 · 390960888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC CHOLLET
fr_inpi
390960888
fr_inpi
active
fr_inpi
1993-02-15
fr_inpi
16 RUE BRETEUIL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolvedABDELKRIM SABOUNDJIdissolvedALEXANDRE LAURENT ANTHONY LECLERCQactiveASSOCIATION GRIVET PLANTAVIN MALESYSdissolvedBERNARD POUPONdissolvedBOUTIQUE SOLUTIONdissolvedBRAUNSTEIN & ASSOCIESactiveBRAUNSTEIN GRIVETdissolvedCAROLINE LODYactiveCATHERINE MAGNANdissolvedCECILE CHARLOTTE LEGOUTactiveCLARA PAULE CLAUDE LEFEBVREactiveCLAUDE SORBAdissolvedDaniel AMARactiveDOMINIQUE AMSELLEMdissolvedELODIE JEANNE MARIE LAMBERTactiveEMILIE GENEVOISactiveFRANCOISE JEANNE POLdissolvedFRANCOIS XAVIER ALBERTINIdissolvedILAN MOCHE GUEDJdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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