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Sole trader dossier

FREDERIC SIATA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437795586 · 437795586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC SIATA

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Registration437795586

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Statusdissolved

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Incorporated2000-01-01

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Registered addressBAGATELLE, 97441 SAINTE-SUZANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED FRANCK NARAYANIN-RAMAYEdissolved ANGELA SINDRAYEdissolved ARSENE MOSSABELYdissolved DIMITRY JEAN-LAURENT TIAN-VAN-KAIactive EMMANUEL ANGE TESTANdissolved FELIX SINDRAYEdissolved FLORIAN FLORIANT VELLIAMAdissolved JEAN GRONDINactive JEAN HUGUES DOSITEdissolved JOCELIN JOSEPH JOSEPHINEdissolved JONATHAN MICKAEL HOARAUdissolved KEVIN VICTORINEactive L SEENEEVASSENdissolved MARCEL PAQUIRYdissolved MARC RENE GERMAIN CHERONdissolved MARIE ANDREE TESTANdissolved MARIE DOLAINE DESPRAIRIESdissolved MARIE LUCETTE CATANdissolved MARIE SYLVIE HOARAUdissolved MARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100