DOSSIERS / FREDERIC MUGNIER
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Sole trader dossier

FREDERIC MUGNIER

FRANCE · SOLE TRADER · INCORPORATED 2008-11-15
KYBE ID: FR-508831351 · 508831351 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC MUGNIER
fr_inpi
508831351
fr_inpi
active
fr_inpi
2008-11-15
fr_inpi
29 BD ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELMAJID LAJILIdissolvedARMAND FARA FAYEdissolvedAU RENDEZ-VOUS DES AMISdissolvedDHORIBHAI PATEL ARVINDBHAIdissolvedDJEGUI DJIKINEactiveEMMA HESSENBRUCHdissolvedERGUN DILLIactiveFAOUZI DOGHRIactiveGILBERT DE BRIEdissolvedJAMES CHEVALIERdissolvedKHIM CHHUONdissolved[ND]active[ND]dissolvedNORAdissolvedOLIVIER GERARD CHARLES VICTOR MARCHONdissolvedORNANOdissolvedRAPHAEL SERGE CYPRESactiveROTISSERIE ORNANOdissolvedSAMBA SAVANEdissolvedSCI RUE DES MARRONNIERSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FREDERIC MUGNIER (principal) matches PEP Frédéric Mugnier — Q66500654. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100