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Sole trader dossier

FREDERIC NIEUWJAER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-519225411 · 519225411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC NIEUWJAER

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Registration519225411

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Statusactive

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Incorporated2009-09-22

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Registered addressDOM DU BOIS DES HARCHOLINS, 57790 HATTIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FROISSARTactive ALAIN TANNEactive ARNAUD THOMASactive BERNADETTE FRANCOISE MARIE PAULE FORISSIERdissolved BERNARD PACHONdissolved BRUNO BULTEZdissolved CARMELO DI MARCOactive CATHERINE BOURGEOISdissolved FABIEN KOCHdissolved FABRICE SMAGGHUEdissolved FRANCK VILLEMAINactive JACQUES DUMEIGEactive JEAN-CHARLES GARNIERactive JEAN LOUIS AUTISSIERactive JEAN MARIE HAMELactive JEANNINE CRETOactive JEAN PHILIPPE ROBINactive LAURENT GAMONDESdissolved MARIE CAROLINE COTTEREAUdissolved MARIE THERESE DUBOSTactive

+174 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100