DOSSIERS / FREDERIC ZABEE
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Sole trader dossier

FREDERIC ZABEE

FRANCE · SOLE TRADER · INCORPORATED 2006-12-19
KYBE ID: FR-493932206 · 493932206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC ZABEE
fr_inpi
493932206
fr_inpi
active
fr_inpi
2006-12-19
fr_inpi
MAS DE BOULLE, 07150 VALLON PONT D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUFOURactiveAZZARO HAMANNdissolvedBERGERON VIAUDactiveBERNARD BRESSONactiveCHRISTIAN GRAVIERactiveCHRISTOPHE ALEXANDRE PATURALactiveCHRISTOPHE CARDINAUDactiveCHRISTOPHE CHAMELactiveCHRISTOPHE GERARD HENRI MAYEUXdissolvedCHRISTOPHE GUYADERactiveCLAUDE BOYERactiveCORINNE BOZECdissolvedDENIS PARDONactiveDENIS TOURNOUXactiveDIDIER JEAN ALBERT PICHETactiveDORIO TIEGEactiveDwight Storlie MOEdissolvedEMMANUEL MARCEL LOUIS DURETdissolvedFABRICE MARCEL RENOUDdissolvedGERARD BOUSQUETdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100