DOSSIERS / FREDERIC THOMAS NAIRI
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Sole trader dossier

FREDERIC THOMAS NAIRI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-22
KYBE ID: FR-422753228 · 422753228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC THOMAS NAIRI
fr_inpi
422753228
fr_inpi
active
fr_inpi
1999-02-22
fr_inpi
32 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGON CARactiveASS CONTES ET FLANERIESactiveASS SOCIO ANTHROPOLOGIE EN PERSPECTIVEactiveBLAISE ANDRE GEORGESdissolvedCAMILLE AUBRYactiveFLORE CHRISTINE MARIE QUENEDEYdissolvedJULIE EMILIE CHAYEdissolvedMAXIME LACROIXactiveNATHALIE HELLEQUINactive[ND]active[ND]active[ND]dissolvedSABINE MATIVETdissolvedSCI FONCIERE F.J.R.dissolvedSCI PANTHEON IMMOBILIERdissolvedSibylle MATIVETactiveSOCIETE CIVILE IMMOBILIERE MESLINdissolvedSYND COPR 32 RUE LACEPEDE 75005 PARIS REactiveSYND.COPR. DU 32 B RUE LACEPEDE 75005 PAactiveYUN NGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100