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Sole trader dossier

FREDERIC SHAW

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-487556839 · 487556839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC SHAW

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Registration487556839

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Statusactive

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Incorporated2005-12-01

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Registered addressDOMAINE DES HAUTS DE BRUYERE, LIEU DIT VERNOU, 41600 CHAUMONT-SUR-THARONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS DE BELENETactive ALEXIS LIAGREactive BERNARD LACROIXactive BRUNO MOLINASactive CHARLES EDOUARD TAYART DE BORMSactive CHRISTIAN MOULLEactive DANIEL GRANJONactive EDMOND BAPTISTE EUGENE THOMASactive ERIC THOMYactive ETIENNE HEMBERTactive FABRICE MANUEL ESTEBANEZactive HUBERT JULES NICOLAYactive JACQUES KIEFFERactive JEAN-LUC SIBILLEactive JEAN-PAUL REMYactive LUC PUAUDactive MARC REYNIERactive MICHEL DENISactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100