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Sole trader dossier

JEAN MARC JEAN-MARC FREGA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-402406987 · 402406987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC JEAN-MARC FREGA

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Registration402406987

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Statusdissolved

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Incorporated1997-10-31

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Registered address405 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGAPANTHEdissolved AMRANE PATRIMOINEdissolved ARNAUD FABRICE FRANCOISactive BIOESTEREL IMMO INVESTdissolved BIOESTEREL NICE MARECHAL LYAUTEYactive BIOGROUP COTE D'AZURactive BOULEVARD PUBLICITEdissolved CHANTAL CADETdissolved CHRYSTEL GRENETactive CYMANdissolved ENRAdissolved ERIMONdissolved JEAN MARC DUBERTRANDactive LECLERCQ INVESTISSEMENTdissolved LUC CHABALIERactive MICHEL BERNARDactive NASTY GOATdissolved [ND]active [ND]active SABINE ALBO-TROIVILLEdissolved

+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