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Sole trader dossier

FREDERIC JULES VIRIQUE

FRANCE · SOLE TRADER · INCORPORATED 2005-04-24
KYBE ID: FR-482211265 · 482211265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JULES VIRIQUE

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Registration482211265

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Statusactive

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Incorporated2005-04-24

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Registered address33 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARPITA SUSHIdissolved BENOIST PATRICE GOUDIERdissolved BERNARD LACROIXdissolved BRAHAM LADOUARIdissolved CATHERINE PELLERINactive DANIELLE OTTEactive EN FACEactive G63active ISAIAH SOVAL LEVINEdissolved JEAN FRANCOIS JASNOTdissolved LE REPARATEURdissolved [ND]active [ND]active [ND]active PAB INVESTMENTSactive Pierre-Alexis Bayenactive SADIA MEGUERBAdissolved SERGE GOBYdissolved SHAN JINactive SYND.COPR. DU 33 RUE GUERSANT 75017 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100