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Sole trader dossier

FREDERIC ORLANDO

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503008740 · 503008740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ORLANDO

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Registration503008740

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Statusactive

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Incorporated2008-03-01

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Registered address77 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD ENTREPRISEactive ANTOINE MATTHIEU CLEMENT CHABANNEactive BARBER 77dissolved BENJAMIN SMADJAdissolved BOX N'ROLLdissolved CAMELEONactive CAROLINA SEVERINdissolved CELINE ANNYCK CLAPIEactive Frédéric Romain Jean-Marie BRUGUETactive INVEST TOTALdissolved JEANNE MAYERdissolved JIMENEZ SASUdissolved JULIE CAROLINE ALBERTINE ROTHHAHNactive LE COIN VAPEdissolved MADERE ENTREPRISEactive MARTIactive MICHELETdissolved MICHELE VEISMANNdissolved M.Y MOTORSactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100