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Sole trader dossier

FREDERIC EMMANUEL HEBHANG

FRANCE · SOLE TRADER · INCORPORATED 2008-09-15
KYBE ID: FR-508064060 · 508064060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC EMMANUEL HEBHANG

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Registration508064060

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Statusdissolved

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Incorporated2008-09-15

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Registered address41 RUE LAVOISIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMADOU BAdissolved Carla Silvério das Nevesactive CLAUDE FERDINAND FILAUTdissolved DAVE DAVE TSHIBANGU KALALAdissolved DOGOOLI TRANSPORTSdissolved EURO IVOIRE PENIEL SERVICE (EIPS)dissolved FREDERICO MESQUITAactive HUMBERTO JOAQUIM CARRICO MADEIRAdissolved ISOFIMOdissolved JOSE NUNO PEREIRA ALVESdissolved LAHOUARI FAHIMdissolved Laurence Leclereactive LUX TRANSPORTactive MANISHA REGMI GAIHREactive MEROUANE BRAKHLIdissolved MOHAMED AMINE BOURASSINEdissolved MUJAHED KHAN KHAN AHMADZAIactive [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100