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Sole trader dossier

FREDERIC LAHONDE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-434157889 · 434157889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC LAHONDE

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Registration434157889

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Statusdissolved

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Incorporated2000-04-01

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Registered address65320 OROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANGELE QUINDOUdissolved CESAIRE MOISS ESQUERREdissolved CHRISTIAN BERTRAND BORDEdissolved CHRISTOPHE CLAUDE LU CLOUTEdissolved COMMUNE D OROIXactive DANIELLE PIERRETTE A BARREREdissolved FOYER RURAL BUVETTEactive FRANCIS LUCIEN VICTOR CLAUDEdissolved GILLES BORDEdissolved GUILLAMOUdissolved GUY LEOPOLD MARIE ESQUERREactive HENRIETTE MAURYactive JACQUELINE DURBANactive JEAN-CLAUDE PRATdissolved JEAN-LOUIS LEON FRAN SUZACactive JEAN-MARIE CANEREdissolved JEAN-PASCAL LAMARQUEdissolved JEAN PRAT-SOUBERBIELLEdissolved JOSEPH CHOYdissolved LOUIS CLEMENT MARCEL LAPUYADEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100