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Sole trader dossier

FREDERIC CAZET

FRANCE · SOLE TRADER · INCORPORATED 1999-01-11
KYBE ID: FR-422343004 · 422343004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CAZET

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Registration422343004

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Statusactive

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Incorporated1999-01-11

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Registered address176 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactive ACTION AVOCATdissolved ALINE FORGAdissolved ALTAMODAdissolved ALTAMODA CAPITALactive ANDRE J.L LETELLIER S.Aactive ANNABEL CHILOTactive C & M AVOCATSdissolved CYEL PARISactive EDMOND POUBLETdissolved EMILIE ANNE MARIE VERNHETactive ETIENNE TARRIDEdissolved FARAH AYATTactive FRANCOIS NOEL GABRIEL L IOOSactive FREDERIC CAZETdissolved INDI THIEBAUTactive JANASLABactive JEAN-JACQUES LOUIS POUBLETdissolved LAURA AGNES MARGAUX KUNTZactive LAURENT PELLEGRYdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100