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Sole trader dossier

FREDERIC NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2004-08-26
KYBE ID: FR-478547276 · 478547276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC NICOLAS

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Registration478547276

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Statusactive

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Incorporated2004-08-26

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Registered addressLES VALMONTS DE VAL CENIS, 73480 VAL-CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE CAPIONactive ANTOINE LEROYactive BOUALEM YAKOUBENactive BRUNO BECUWEactive CECILE BEUCHERdissolved CLAUDE EVENOactive DENIS LAMORILLEactive DOMINIQUE AYAXactive FRANCOIS BERNARD JACQUEMIERactive HENRI ALIROTactive JACQUES BRUTOUTactive JEAN CLAUDE FAICHEactive JEAN MARC FIBELKORNdissolved JEAN PHILIPPE BONNELactive MARC DELAUDEactive MARIE PAUL BOEHRERactive MICHEL CHASSEREAUactive [ND]active [ND]active YVON TANNEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100