KYBE — See who's really behind any company

Sole trader dossier

FREDERIC MARCEL AGUILERA

FRANCE · SOLE TRADER · INCORPORATED 1998-06-05
KYBE ID: FR-419541420 · 419541420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC MARCEL AGUILERA

fr_inpi

Registration419541420

fr_inpi

Statusactive

fr_inpi

Incorporated1998-06-05

fr_inpi

Registered address42 BD MICHELET, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKOLYT SHOW - ROOMactive ATEF BEN HAMLAJIdissolved CELIA AIT CHERIFdissolved Chantal Chemamaactive CLEMENT KARABADJAKIANdissolved ERIC MAURICE FARTOUKHdissolved GUY BENJAMIN ALIMIdissolved GUY OUAKNINEdissolved KHAN BSdissolved Marie-Louise Benchabiactive MICHEL SCHEFERdissolved MOUAD ED-DOUIRIdissolved MURIEL ZOGHLAMIdissolved [ND]active [ND]active PHILIPPE ZOHARdissolved PIERRE DEHONdissolved PIERRE FRANCOdissolved PIERRE PETITactive RAPHAEL DE STEFANOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100