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Sole trader dossier

FREDERIC MARY

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-448339515 · 448339515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC MARY

fr_inpi

Registration448339515

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-05-01

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Registered address130 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED AZZIdissolved ALBERT AZOULAYdissolved BAUMANN.Iactive BERALdissolved BOUBAKER NOUMAdissolved BOUCHERIE DE L'EGLISEdissolved CLAUDINE PERINactive EDMOND KERMENEdissolved EMILIENNE BICLERdissolved FRANCOISE KOUMENDAdissolved JEROME ANDRE-PIERRE JIMMY ROCHETdissolved JOSE ROBERTO RIBEIRO DOS SANTOSdissolved LASSANA SILLAdissolved Lazar Kostovicactive LE STUDIOdissolved MEDECINS DE NUITactive NAIMA MRANIdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100