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Sole trader dossier

FREDERIC DENIZOT

FRANCE · SOLE TRADER
KYBE ID: FR-443384342 · 443384342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC DENIZOT

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Registration443384342

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Statusactive

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Registered address1 RUE du Château d'Angleterre, "Résidence de l'Aar", 67300 Schiltigheim

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANNE FRANCOISE MARIE JOSEPH SAUVAGNACactive ANTONIO DA SILVAdissolved ERIC JUNGactive JACQUES-EMMANUEL MAWETactive MARC AYMEactive MARC JEAN JUNGactive Marie-Caroline Nicole Jeanne Geneviève DENIZOTactive MICHEL MARC PHILIPPE BECHETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100