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Sole trader dossier

FREDERIC SICSIC

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418461711 · 418461711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC SICSIC

fr_inpi

Registration418461711

fr_inpi

Statusactive

fr_inpi

Incorporated1998-04-02

fr_inpi

Registered address37 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ROBERT DESRIMAISdissolved ALAIN ROBERT DESRIMAISdissolved ALIMENTATION DU PARCdissolved ANNE-SOPHIE TROUILLARDactive ANTOINETTE REBOULactive ASSO MEMOIRE AVENIR CHAPELLE FR SOESTactive BENOIT HENRI PHILIPPE PALLEZdissolved CAMILLE VICTORIAdissolved CAROLINE ANNE SUZANNE YVONNE HILLIONdissolved CHEZY ALIMENTATIONactive CHINESE FOODactive DELICES 92dissolved ELLESVINOdissolved ERIC MARCEL REGENTdissolved FABIEN MARIE FRANCOIS DEBAECKERactive FERGUSON CONSULTING & TRADINGdissolved FROMAGES DE PAYSactive HARVESTdissolved HONGactive INDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100