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Sole trader dossier

FREDERIC FRANCK ROGER DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-25
KYBE ID: FR-438135949 · 438135949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC FRANCK ROGER DUVERGER

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Registration438135949

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Statusactive

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Incorporated2001-02-25

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Registered address7 RUE BELLOT, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTHER PLAGNEactive AURELIE ANNE-AYMONE SOPHIE BURETdissolved CHRISTOPHE ERIC PASCAL FASOLATOactive DRONEDATAdissolved EB CONSULTINGactive GENOSSENSCHAFTactive GILBERT PINAULTactive HECTOR CASTELLSactive JADE HOLLMAN SERRANOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS MONTGERMONTactive OFFICINA DES PARENTS: ASSOCIATION POUR LES FAMILLESactive OTUS INGENIERIEdissolved PERINE SARA CLARISSE DE KNUYTactive ROGER TILLEMANdissolved SADA DJIKINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100