DOSSIERS / FREDERIC LABORIA
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Sole trader dossier

FREDERIC LABORIA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-11
KYBE ID: FR-419330782 · 419330782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LABORIA
fr_inpi
419330782
fr_inpi
active
fr_inpi
1996-10-11
fr_inpi
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB COMdissolvedCATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDANIEL SERGE MAURICE PAUCHETdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJAIME PEREZdissolvedJEHAN HELDTdissolvedMARIE ANNE FRANCOISE REGINE VERMERSCHdissolvedMARION BRACHETactiveMIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100