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Sole trader dossier

FREDERIC LAURENT DAVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-11-11
KYBE ID: FR-402851703 · 402851703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LAURENT DAVIER

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Registration402851703

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Statusactive

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Incorporated1995-11-11

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Registered address37 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBO IMPEXdissolved AMADOU AMADOU COULIBALYdissolved ASAI - ASSOCIATION STEPHANOISE D'ALPHABETISATION ET D'INTEGRATIONactive AUSTRA'L CONSULTINGdissolved BEATRICE MAISONNEUVEdissolved CARL BONGARCONactive DANIEL RIGAUDdissolved DOMINIQUE MOUNIERactive EGREGORE THEATREactive FAOIZ BEN HADJ AHMEDdissolved GEORGES GALLETdissolved GERARD TANNEdissolved HYNHEK ELEC ET DECOdissolved JEAN CLAUDE CAILLONdissolved LILA EVE AMANKAY FRITISactive MARIE ANDREE ARSACactive Matthieu DE FREITASactive MBM IMMOdissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100