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Sole trader dossier

FREDERIC LAURENT BHAGOUANDINE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420653271 · 420653271 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFREDERIC LAURENT BHAGOUANDINE

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Registration420653271

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Statusactive

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Incorporated1987-12-31

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Registered addressMONTEBELLO, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANDRY JOHAN BHAGOUANDINEdissolved BABYLAS SALBERTdissolved CABINET EXPERTISE HALLEY MATHURINdissolved C-B-I CHASSAVA BOIS INGENIERIEdissolved CHARLES FRANCIS FRANCOIS LAPTESdissolved CHRISTIAN ANTOINETTE ALBERTdissolved DAVID JEAN-MARC RANTINdissolved EDMOND RICK FARESCOURdissolved ERIC PHILIPPE HIRCAUactive FLORIAN LUCIEN UNIMONdissolved FRANCK HEGESIPPEactive FRANCOIS LEANDRE ALIDORdissolved FREDERIC JULES NOIRITdissolved FRED SILVERE SYLVERE SHEIKBOUDHOUdissolved GOD'ART PRESSINGdissolved G.P TERRASSEMENTdissolved GUSTAVE ALFRED SIWSANKERdissolved GUY POULIERdissolved GUY YHIERRY THIERRY NABABdissolved JEAN-PIERRE DINARTdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100