DOSSIERS / FREDERIC CORNEILLE
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Sole trader dossier

FREDERIC CORNEILLE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518518253 · 518518253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC CORNEILLE
fr_inpi
518518253
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAli MENOUNIdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCE PREMIUMactiveCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedE DUE SURELLEdissolvedFALCONE BATdissolvedFERNAND CLOARECdissolvedHAMZEH AKHAVAN TAGHAVIdissolvedHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100