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Sole trader dossier

THOMAS CEDRIC FREDERIC

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522626365 · 522626365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS CEDRIC FREDERIC

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Registration522626365

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Statusactive

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Incorporated2010-06-01

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Registered address25 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTAIRdissolved AM BATIMENTdissolved ANNABEL GUAYactive CLAIRE PRATdissolved COLLECTIF O'active DECO BATdissolved ELISABETH AUERBACHERdissolved EMELINE PASCALE MARIE AUNEdissolved INDI CLEMENT COTTUZactive KENNY LYES LARDI YVAN SALEMactive LAURENT PECOURTdissolved MAJI ARCHITECTEdissolved MAJI ARCHITECTEactive MARCEL CLEMENT-COTTUZdissolved MOMOCORPactive NABILA BOUSLAHactive [ND]active SCI MORGAN HOMEdissolved SHANA DERNIAMEactive SOC D'EXPLOITATION ETS CLEMENT COTTUZactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100