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Sole trader dossier

ANNE FREQUELIN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-417955556 · 417955556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE FREQUELIN

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Registration417955556

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Statusactive

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Incorporated1998-02-01

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Registered address16 RUE CHANZY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFRED DIETLINdissolved BNPactive CAB INTERDEP ORGANIS GEST COMMdissolved CHAMROEN KONGdissolved DATEXactive EDOUARD OMSdissolved FRANCOIS MARIE PELETdissolved GIGIAPO INVESTactive HENRI KOUTdissolved LE VY CHENGdissolved LUC MICHEL THOUVENINdissolved L'UNIVERS DU FROMAGEdissolved MICHELINO PERE ET FILSactive [ND]active [ND]active [ND]active [ND]active SCI GIFREdissolved SIENG CHAI OUMdissolved SOCIETE INTERNATION DE DIFFUSIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100