DOSSIERS / FREDERIC ARDIET
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Sole trader dossier

FREDERIC ARDIET

FRANCE · SOLE TRADER · INCORPORATED 2001-06-08
KYBE ID: FR-438360034 · 438360034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC ARDIET
fr_inpi
438360034
fr_inpi
active
fr_inpi
2001-06-08
fr_inpi
6 RUE COUSTOU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 VOICEactiveAdrien BotildeactiveADS PARIS 18activeAGNES WILLETTEdissolvedANTOINE CHARLES PIERRE DUBOSactiveBARBES AVEC TON VELO SUR LE DOSactiveEN ROUTE HELMUTactiveERIC MIKAEL VINCENT SENNINGEdissolvedETIENNE BERTRAND DE FABRE DE LATUDEactiveFANNY BEGUERIAdissolvedFILALI HASNAOUIdissolvedGABRIEL PHILIPPEdissolvedGUINARDactiveHAIRBEN'S COIFFURESdissolvedHELENE LECARPENTIERactiveJACQUES ALEXANDRE LOUIS MONTERRATdissolvedJEAN FRANCOIS TILLYdissolvedJEANNINE SAASdissolvedKAZIMIERZ KONdissolvedKHENG CHUONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100