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Sole trader dossier

FREDERIC CHARLES MILESI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-14
KYBE ID: FR-413253667 · 413253667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CHARLES MILESI

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Registration413253667

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Statusactive

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Incorporated1997-06-14

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Registered address1 RUE DU DAUPHINE, 21121 FONTAINE-LES-DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

11 RUE GENTILdissolved ACADEMIE DE DANSEactive ANTCZAK GROSPIERRE BOUVETactive AT CONSEILdissolved BEFdissolved Carla Déroyactive COPROPRIETE RESIDENCE PLEIN SUDactive COPROPRIETE TAILLY FRANCE LIBREactive DIMACHAdissolved ERIC DEBUISSON CONSEILdissolved JOSEPH RENARTdissolved LDV CONSEILdissolved MEDIA SPORTS LOISIRSdissolved MELEMMY'Sdissolved [ND]active [ND]dissolved [ND]dissolved PROCOGESTdissolved REVISION,GESTION,AUDITdissolved RGA IMMOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100