DOSSIERS / FRETBAY
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Company dossier

FRETBAY

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502134208 · 502134208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRETBAY
fr_insee
502134208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-23
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31 RUE DE REUILLY, 75012 PARIS
fr_insee
62.01Z
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3
fr_insee
€317,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER BEKHTIdissolvedADRIAN VASILE STANdissolvedAISSATOU KOUROUMAactiveALEXANDRE JIMENEZYEdissolvedAMOR BEN ADBDALLAH SOUALHIdissolvedBONNE PIOCHEactiveBRCCdissolvedCarmelia BuzilaactiveCHIARA MAXIAactiveCLEMENTINE VIEactiveCLICHY 6dissolvedDELODE ELODIE MARIE SEDAMIdissolvedEDWIGE COIFFUREdissolvedFARENC AVOCATdissolvedFOOD DEVELOPPEMENTdissolvedGEORGES SANDRIdissolvedINTENCITYdissolvedINTENCITY INVESTISSEMENTdissolvedITHAQUE MEDIAactiveJEAN-MARC LICHTMANNactive

+53 more

People with significant control

1 people
NameRoleFromSource
AREEBA JavedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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