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Sole trader dossier

FREDERIC MARIE PHILI MAIRE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-440201283 · 440201283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC MARIE PHILI MAIRE

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Registration440201283

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Statusactive

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Incorporated2001-07-02

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Registered address10 BD EMILE AUGIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

C2Pdissolved CAP 10dissolved CAP Wdissolved CORINNE RENEE WORMSactive COUS 1dissolved CYRILLE PAINVINactive EVELYNE PLOTdissolved FRMO CONSEILdissolved GARE DE LA MUETTEdissolved HENRI GUY SULZERdissolved HEURBONdissolved JEAN BAPTISTE BOCKactive JEAN MARIE GROSMAN ACHARDdissolved LAURA STEINZactive LES BURGONDESdissolved Lilian DUFOURactive MAURICE DANONdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100