DOSSIERS / FREDERIQUE CHABERT MOULIN
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Sole trader dossier

FREDERIQUE CHABERT MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510425341 · 510425341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE CHABERT MOULIN
fr_inpi
510425341
fr_inpi
active
fr_inpi
2009-03-01
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152 RUE GUY MOQUET, 83110 SANARY-SUR-MER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE BETTY CHARLOTTE LAPASINdissolvedANNE DIGONactiveASSOCIATION CULTURELLE ET SPORTIVE QWAN KI DO ACADEMY SANARYactiveAZUR BRICOactiveBECHIR BOUSSAADOUNdissolvedBRICOLEUR SERVICEactiveCOTES & SUD MEDITERRANEE GESTIONdissolvedDAMIEN JOHAN MICHELINIdissolvedFABRICE AGULIANactiveFOLYFERdissolvedFREDERIC JEAN RIZZOactiveFREDERIC THORINactiveGERARD BARALEactiveGERARD LLORENSdissolvedINDIVISION BARALE DENISE ET GERARDdissolvedLAVAGES AUTOMOBILES CASTAGLIOLOdissolvedLUCIE CRESSINactiveMAGALI GAUCIdissolvedMATHIEU BIANCHIactiveMAX MANTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100