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Sole trader dossier

FREDERIC VALENTIN PIERRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-06
KYBE ID: FR-512892100 · 512892100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC VALENTIN PIERRE GARCIA

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Registration512892100

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Statusdissolved

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Incorporated2009-06-06

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Registered address17 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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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.

ABRAHAM MAMOUdissolved Anna Gabrielle Pascale Houisseactive ANNICK GUILLARDEAUdissolved ANTOINE BENOIT PIERRE BOSSETdissolved BETTER BODYdissolved BETTER BODY SAINT GERMAINactive BRYTON BERNARDactive CHANG MOK SINactive CHANI POUZETactive CHRISTOPHE ANDRE KAMBLYdissolved DARIO NICOLAS ZAMBELLI PAVA-PETITQUEUXdissolved DOMINIQUE SYLVIE BONESTEUEdissolved DYNASSURdissolved ELIE MICHEL ADRIEN PLANTETactive ELODIE BILLIONdissolved EVELYNE BOULAVKAdissolved FANTA DIAKITEdissolved FORCARLYNA IMMO SARLdissolved GET THE MARGARITAactive GLORIA TABA MORALES GLORIA ESLENIDESdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

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