DOSSIERS / CAN FREDERIC SERGE LE VAN
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Sole trader dossier

CAN FREDERIC SERGE LE VAN

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-504206160 · 504206160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAN FREDERIC SERGE LE VAN
fr_inpi
504206160
fr_inpi
active
fr_inpi
2007-04-01
fr_inpi
219 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHARLES BELLAYdissolvedALBENA IVANOVAdissolvedALI REZA BIJARI ASLdissolvedANNE CLAIRE ODILE LAURENCE BOUSSETactiveAntoine Daniel Bernard FROMENTINactiveBOULOGNE PAS CHERdissolvedCHARLOTTE BOURDINdissolvedCOURTAGE C2P ASSURANCEdissolvedERIC JEAN PIERRE GEORGES MAROTdissolvedGRANDE PHARMACIE JAURESdissolvedLES 3 GdissolvedMAURICE TREIGNIERdissolvedMICHEL TERDJMANactive[ND]active[ND]active[ND]activeNOLITA INTERNATIONALdissolvedRAYNAL CATHdissolvedRAYNAL CINQdissolvedSALMON CORPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100