DOSSIERS / FREDERIC MAURICE FARADON
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Sole trader dossier

FREDERIC MAURICE FARADON

FRANCE · SOLE TRADER · INCORPORATED 2002-06-04
KYBE ID: FR-442234555 · 442234555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC MAURICE FARADON
fr_inpi
442234555
fr_inpi
dissolved
fr_inpi
2002-06-04
fr_inpi
70130 LA ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASSOCIATION TONUS CONSEIL D'ECOLEactiveBERNADETTE LUCIENNE HEZARDactiveCAISSE DES ECOLES DE LE PONT DE PLANCHESdissolvedCLAUDE MARIE COUTELIERdissolvedCLAUDE MARIE TRIBILLONactiveCOMMISSION SYNDICALE DE L'EGLISE ET DU CIMETIERE DE LA ROMAINE - LES BATIESactiveCOMMUNE DE GREUCOURTdissolvedCOMMUNE DE PONT DE PLANCHESdissolvedCOMMUNE DE VEZETdissolvedDANIEL EMILE MISSEYdissolvedDANIEL MILESIdissolvedDAVID JOEL ALAIN REGAZZONIdissolvedDENIS REGAZZONIdissolvedDIDIER ALAIN PARISOTactiveEUGENE CHOLLEYactiveFABRICE BROSSIERactiveFOYER RURAL DE PONT DE PLANCHESactiveFRANCOIS AUGUSTE MIC MIGNERETdissolvedGAEC LES LILAS BLANCSdissolvedGERARD ALAIN MICHEL SOUCHERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100