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Sole trader dossier

FREDERIC PUIGVERT-FABREN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517771945 · 517771945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC PUIGVERT-FABREN

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Registration517771945

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Statusactive

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Incorporated2009-10-01

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Registered address18 RUE JULIETTE DODU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERTO OSCAR VIDAL ORTIZdissolved ANTOINE MOREAUactive AUGUSTE THEO EDMOND DEPOLLIERdissolved AZERGUI LAHBIB ET AZERGUI ABDELAZIZactive BENOIT PELEactive BERTRAND FRAISSEdissolved CATHERINE JEANNE MARIE HARIEUXdissolved CLAUDE MOYSANdissolved DAMBRINEactive DAMIEN PAUL BUFFETactive EGA CONSEILactive Elena Boniniactive ESPACE SOONactive HENRY EDMOND MARIE GRELLET DES PRADES DE FLEURELLEactive INDIVISION BOUTINactive INDIVISION FERNANDES / ABDIactive JACQUES HENRI MARCEL ROGER DELUMEAUdissolved JANET RYANactive JCSERS 7active John LALORactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100