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Sole trader dossier

FREDERIC FAVAREL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-28
KYBE ID: FR-448942607 · 448942607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC FAVAREL

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Registration448942607

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Statusactive

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Incorporated2002-01-28

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Registered address9 PAS DU GENIE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS FREMONDdissolved CABINET ELISA UNGdissolved EDWARD CROWEactive ELISA UNGdissolved EMILIE LE CANUactive HOLDING PAROdissolved JEAN LUC GOSSELETactive JOSE IGNACIO AGUILERA GARCIAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Olivier SAUBERactive PATRICK HEINRICHactive RODAS LUIS PENAdissolved ROSSELLA PISCIONERIactive SCI CABINET ELISA UNGdissolved SCI YBING IMMOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100