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Sole trader dossier

FREDERIC LEBAS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-519421614 · 519421614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LEBAS

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Registration519421614

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Statusactive

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Incorporated2010-01-07

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Registered address163 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL PHONEdissolved ANIS MELOUKAdissolved AUDREY HELENE LEONE CAILLEAUDactive CHAHIR AMIRIactive COLIN ROBERT DEARactive DANILO VELASQUEZdissolved HMB IMMOBILIEREactive HUGO ROUANactive KANI MARKETdissolved MATHIAS RESTdissolved MOHAMED KHALILdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NSactive PASCAL LAUdissolved SARAH KOH GREENSTEINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100