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Sole trader dossier

FREDERIC THOMAS JACQUES DALMASSO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483881686 · 483881686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC THOMAS JACQUES DALMASSO

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Registration483881686

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Statusactive

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Incorporated2004-01-01

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Registered address24 RUE FAYS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE FRANCIS LAURETdissolved ARNAUD DANTINactive CHEFCABdissolved COMMUNAUTE EDUCATION CHRETIENNEdissolved DESPREZ CURELY AMSLERdissolved EDDIE JOSE JARQUINdissolved LA LIBRE CAVERNE DES ILLUSTRATEURSdissolved LARBI HANAHEMdissolved LISA CONDOTTAdissolved Mathias Igor Raphael Antoine Nirmanactive MICHAEL FIELDdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEVAdissolved OKUR COOLING TECHNOLOGYdissolved SCI PISTOUdissolved SESAME CONCIERGERIEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100