DOSSIERS / FREDY REMI SOBHAN
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Sole trader dossier

FREDY REMI SOBHAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520645615 · 520645615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDY REMI SOBHAN
fr_inpi
520645615
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
ARNOUVILLE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES AGNIES BURROWESdissolvedAL MANSOUR ABDERRAHIMactiveARNOUVILLE'OILdissolvedAUDE GONNAISdissolvedDANIELLE FRANCOISE PIERRE-MICHELdissolvedDAVID AMELIE CLARINdissolvedDIAMactiveDRESSINDIESdissolvedELEGANCE LADYactiveFERDINAND CHRISTIAN ADIMOULONdissolvedFERNAND CHRISTIAN ADI MOULONdissolvedGEORGES JALEMEactiveGERARD PINEAUdissolvedGONTRAND HENRI HATCHIactiveHENRI BIASdissolvedISABELLE COLETTE PATAYdissolvedJACQUELINE martine GOURDINEdissolvedJACQUES AUGUSTIN FORIERdissolvedKABOTCOVEdissolvedL'HABITAT GUADELOUPEENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100