DOSSIERS / FREDERIC COVILI
← SearchExport PDF
Sole trader dossier

FREDERIC COVILI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-504323734 · 504323734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC COVILI
fr_inpi
504323734
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
116 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFROISSART 7dissolvedGALERIE JOSEPHdissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPERVENCHE BERESactivePOTREBdissolvedSCI ACUMEN INVESTdissolvedSCI MIC BAILLY 6dissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolvedSCI MIC MARAICHERS 32dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100