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Sole trader dossier

FREDERIC KERMOVANT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-515334373 · 515334373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC KERMOVANT

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Registration515334373

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Statusactive

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Incorporated2009-09-21

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Registered address18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anne Marie Yvonne Erceauactive AT CONSEIL & DEVELOPPEMENTdissolved AUDEJAdissolved CAMILLE CLAIRE CHARLOTTE LEFEBVREdissolved CATHERINE MAURERactive HIIT GROUPdissolved H L Ddissolved karine girauddissolved LAURENT AUBERGERdissolved MELINA MARIE THERESE RIVIERdissolved MONDHER HAMDANIdissolved [ND]active [ND]active [ND]active NIMA ZARRABI KASHANIdissolved PIERRE BENDJOUdissolved SARAH JEANNE SIMONE VALENTINE COSTAactive SCI LEMON TREEdissolved SENE CONSULTINGdissolved SOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100