DOSSIERS / FREDERIC NAVARRO
← SearchExport PDF
Sole trader dossier

FREDERIC NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2003-10-15
KYBE ID: FR-451304885 · 451304885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC NAVARRO
fr_inpi
451304885
fr_inpi
active
fr_inpi
2003-10-15
fr_inpi
42 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedALROSAdissolvedBenjamin Michel André Alfred HUGLOactiveBENOIT DENISactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCindy Karine YakanactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDELPHINE DANIELLE MEIMOUNdissolvedDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100