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Sole trader dossier

FREDERIC ADIDA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-22
KYBE ID: FR-444350920 · 444350920 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ADIDA

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Registration444350920

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Statusactive

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Incorporated2002-10-22

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Registered address2 RUE DU GENERAL HENRYS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAL SALAHdissolved AMANDA RAMIREZ ROMANactive AMIRA ISSAADdissolved ARTHUR YANN ALAIN NEGREactive BARBARA BOREAdissolved BERENGER PIERRE LE COZANNETactive BLAH BLAH RECORDSactive BORIS KARAKOLEVactive CLAUDE GEORGES DEGRASdissolved CLAUDE GILBERT CHERQUITTEdissolved COMARIEDdissolved donato michele gremignaactive DUCHESNE-LE ROUXactive DUCHESNE-LE ROUXdissolved ERIC ANJUBEAULTdissolved FELICISdissolved GERMAINE FOUGIERactive GUILLAUME MARIE GUILLAUME FOURCADIERactive HAMZA BENJEBARdissolved HURUDIEMdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100