DOSSIERS / FREDERIC THORIN
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Sole trader dossier

FREDERIC THORIN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499748770 · 499748770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC THORIN
fr_inpi
499748770
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
152 RUE GUY MOQUET, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE BETTY CHARLOTTE LAPASINdissolvedANNE DIGONactiveASSOCIATION CULTURELLE ET SPORTIVE QWAN KI DO ACADEMY SANARYactiveAZUR BRICOactiveBECHIR BOUSSAADOUNdissolvedBRICOLEUR SERVICEactiveCOTES & SUD MEDITERRANEE GESTIONdissolvedDAMIEN JOHAN MICHELINIdissolvedFABRICE AGULIANactiveFOLYFERdissolvedFREDERIC JEAN RIZZOactiveFREDERIQUE CHABERT MOULINactiveGERARD BARALEactiveGERARD LLORENSdissolvedINDIVISION BARALE DENISE ET GERARDdissolvedLAVAGES AUTOMOBILES CASTAGLIOLOdissolvedLUCIE CRESSINactiveMAGALI GAUCIdissolvedMATHIEU BIANCHIactiveMAX MANTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100