DOSSIERS / FREDERIC LE MOAL
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Sole trader dossier

FREDERIC LE MOAL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-430482893 · 430482893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LE MOAL
fr_inpi
430482893
fr_inpi
active
fr_inpi
2000-01-03
fr_inpi
6 RUE GOBERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFI NAYO-VALLIERGUESactiveAGNES DELPHINE ELISE FONTANAactiveALAIN CLAUDE MARIE VALLIERGUESdissolvedALAIN PAUL MAURICE PERDRIXdissolvedANOUK FAUVEAUactiveASSIA TURQUIERactiveASSOCIATION L'OBLIO DI MEactiveATELIER CHU TEH CHUNactiveBLUE SKYdissolvedBRUNO DE ROSSIdissolvedCHRISTINE LE FERSactiveCHRISTOPHE GEORGES VERDONdissolvedDEBUTactiveDISPO POUR DEJdissolvedFABULE 6dissolvedFREGATEdissolvedGAUGAINdissolvedGNV ALPESactiveGOBERT INVESTdissolvedJEAN MANUEL MEKAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100