DOSSIERS / GEORGES FRAQUELLI
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Sole trader dossier

GEORGES FRAQUELLI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428429997 · 428429997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES FRAQUELLI
fr_inpi
428429997
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
42 RUE D'AVRON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FRANCHIdissolvedANKENdissolvedANNAdissolvedANTOINE LOUIS LIAIGREdissolvedARMAND GUYOTdissolvedASSOCIATION PASIPHAEactiveBERGER POTIT ARCHITECTUREactiveBERNADETTE ANNE LOUISE MECHAINdissolvedCLAIRE CURTdissolvedCLAUDIO BRUNO STOMBOLIdissolvedCLIO ANNA LEENHARDTdissolvedDE ALTURAactiveEDELSON SANT ANNA DE BRITOdissolvedE-SENSES SARLdissolvedFACESdissolvedGLORIOUS MERIDIANdissolvedINDIVISION MILON HENRI ET FRANCOISactiveISMAIL BELAGGOUNEdissolvedJEAN MICHEL PLACHEZactiveKALTHOUM DRIDIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100