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Sole trader dossier

FREDERIC CABAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-423659655 · 423659655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC CABAUD

fr_inpi

Registration423659655

fr_inpi

Statusdissolved

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Incorporated2014-09-11

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Registered address155 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN CAZALISactive AMAURY ALAIN ANDRE RENE AZEMAdissolved AMI VIP CONSEILSactive ANNA MICHAUDactive ANNE MARIE TALECdissolved BELESI NSULAactive BRUNO FELIX MARUANIactive CELIA MARIE FLORENCE CABAUDactive CHRISTIANE ORENGAdissolved CLEMENT VALETTEactive CYRIL BAPPELdissolved DENIS RIVALactive EIKO MORIactive ELIANE COUPEAUdissolved HELENE GHILONIactive JEAN MICHAUDdissolved MARIA ROSZKOWSKAactive MARIE THERESE TALECactive MAXENCE MAIREdissolved MILORAD MIHAILOVICactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100