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Sole trader dossier

FREDERIQUE SOURGEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-430544825 · 430544825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE SOURGEN

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Registration430544825

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Statusactive

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Incorporated1995-01-01

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Registered address40430 SORE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADOLPHE GILLESdissolved ALAIN LEFRAISactive AMELIUS MARTINdissolved ANNICK JEANNE MARIE HARRIBEYactive BERNADETTE BRUNETactive BERNADETTE PONSactive BERNARD HELIOTactive BERTRAND DUPOUYactive CERCLE DE LA PAIXactive COLETTE ROUMEGOUXdissolved CTRE COM ACTION SOCIALE DE SOREdissolved CTS MICHOTactive DANIEL GEORGES RENE DUVALactive DIAMANTINA DE SOUSAdissolved DUPRAT PIERRE ET JEANdissolved EDMOND BONNETdissolved FRANCE CONSTRUCTION BOISdissolved FRANCIS CHRISTIAN LAFEYCHINEdissolved FRANCOISE PONSactive FRANCOIS GEORGES DUBOURGdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100