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Sole trader dossier

FREDERIQUE LAHANQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-07
KYBE ID: FR-395144694 · 395144694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE LAHANQUE

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Registration395144694

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Statusactive

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Incorporated1994-04-07

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Registered address182 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

22 CARNOTactive AGATHE LIVORYdissolved ANTOINE JEAN YVES RICARDdissolved ARMELLE CORINNE MAUGERactive BYLITIS MARTIN AVOCATSactive CABINET BRADIN - SOCIETE D'AVOCATdissolved CHRISTELLE AUGROS-GRANETactive CHRISTIAN ROGER DESHOURSdissolved CITY & CIEactive CONSERTOactive CONSERTO-RENOVATIONdissolved CYRIL BRANISTEactive DATAVALAWdissolved DRESS ME SLOWLYactive ELIZABETH SIMPSONdissolved FLORENCE ANDREANIactive FRANCOIS LE GOURVILdissolved FRANCOIS LUC MARIE ROGER MICHAUDdissolved FRANCOIS VACCAROdissolved FREDERIC GRASdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100