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Sole trader dossier

FREDERIQUE STEF

FRANCE · SOLE TRADER · INCORPORATED 2006-10-16
KYBE ID: FR-492254255 · 492254255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE STEF

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Registration492254255

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Statusactive

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Incorporated2006-10-16

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Registered address13 RUE SAINT PIERRE, 17100 SAINTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE HOFFMANNactive ANAIS CAROL-ANNE CLAIRE-BENEDICTE DE KETELAEREactive ASSOCIATION MSP SAINT PIERREactive CPTS DE LA SAINTONGE ROMANEactive D.F.Tdissolved FLORENCE MOTTETactive FLORENT PICHOUactive HELENE LAPARREactive HERVE JEAN MICHEL MORVANdissolved HOLDING D.F.Cdissolved JEAN CLAUDE CASSENdissolved JEAN MARIE GUYONNEAUdissolved JEANNE COIRONdissolved MARTIAL ASSELINEdissolved MICHEL FRANCOISdissolved [ND]active NICOLAS ZADUNAYSKIactive PHILIPPE LABBEdissolved PHILIPPE RAYMOND DEDECKERdissolved REMI FABREactive

+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