DOSSIERS / FREDERIC LE LAIN
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Sole trader dossier

FREDERIC LE LAIN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-18
KYBE ID: FR-507559243 · 507559243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LE LAIN
fr_inpi
507559243
fr_inpi
active
fr_inpi
2008-08-18
fr_inpi
30 BD HEURTELOUP, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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