DOSSIERS / FREDERIQUE VAN GINNEKEN
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Sole trader dossier

FREDERIQUE VAN GINNEKEN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-28
KYBE ID: FR-421101205 · 421101205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE VAN GINNEKEN
fr_inpi
421101205
fr_inpi
active
fr_inpi
1998-10-28
fr_inpi
2 RUE VILLARET DE JOYEUSE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALARME AUTO ETOILEactiveANNE-SOPHIE DISPANSactiveBUREAU DE SIGNIFICATION DE PARISactiveCABINET BITOUN AVOCATSdissolvedCABINET MICHELLE ABRAHAMdissolvedCELINE NEGREactiveCESSMMODdissolvedCHRISTINE YVONNE JACQUELINE CARBONNELactiveC K MdissolvedEMILIE HUGUETTE MARIE HEMMERactiveEmilien Jean VinotactiveENFANCE DU GLOBE PARISactiveFDM 1dissolvedFDM 2dissolvedFLORENT RUAULT AVOCATdissolvedFONCIERE VOLNEY SAINT AUBINdissolvedFRU HOLDINGdissolvedGABRIEL ROZESdissolvedGERALDINE GAMBIERactiveGESCONSTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100