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Sole trader dossier

FREDERIC KOCH

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-391986999 · 391986999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC KOCH

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Registration391986999

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Statusactive

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Incorporated1993-07-15

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Registered address51 RUE DE LA GLACIERE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alba Desnouesactive ALICE LEPIQUEdissolved ASSO INTERCULTURELLE CARREFOURactive ASS ROSALYSactive BENOIT SEBILLEdissolved CORAILdissolved DELPHINE RUDAUXdissolved GEORGES TERENNEdissolved HUGO CASTEJONactive INDIVISION CASSINI SYLVAIN-MARTINE-LAURIANEactive INDIVISION STEFRAactive JOSE NICOLAS PINEDO RAMIREZdissolved LAURENCE DANIELactive MARIANNE GOLOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LOUIS JULIEN CAUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100