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Sole trader dossier

FREDERIC CHALOT

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-508261633 · 508261633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CHALOT

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Registration508261633

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Statusactive

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Incorporated2008-08-01

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Registered address60 BD SAINT-MARCEL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE BISSONactive BEATRICE VIAUDdissolved BRICE LE-TAILLANDIER DE GABORYactive CARINE HAYATactive CHARMINdissolved CLARISSE LENOBLEactive EURL MINERVEdissolved FREDERIC GIRARDactive GROUPE DOLARDdissolved IFL CONSEILSactive JEAN FRANCOIS DAUGEdissolved LILIANE BARIBAUDactive LUCENDILUNAdissolved MARTIN MALGRANGEdissolved MATHILDE FIVIANactive MOUNIR SILLINIdissolved NAVENdissolved [ND]active [ND]dissolved [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