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Sole trader dossier

DAVID FROHRIEP

FRANCE · SOLE TRADER · INCORPORATED 2010-09-23
KYBE ID: FR-525174934 · 525174934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID FROHRIEP

fr_inpi

Registration525174934

fr_inpi

Statusactive

fr_inpi

Incorporated2010-09-23

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Registered address26 AV DES GOBELINS, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

46 DLMdissolved ALEXANDRE MAQUETactive BENJAMIN GABRIEL BENJAMIN DANAdissolved CATHERINE THOMASactive CHRISTIAN JOUANEAUdissolved ERIC MELLINIdissolved FRANCOISE BENQUEdissolved GERMAINE POTTIERdissolved GREGOIRE MARIE FRANCK BONNIERdissolved JEAN-MARIE VALENTINdissolved JOHANNES BERGERHAUSENdissolved MICHEL CASANAVEdissolved MOHAMED BEN AICHAactive [ND]active [ND]active [ND]active [ND]dissolved OKBA LEMDJED BELLABASactive SCI JARCOdissolved SCI LE MISTRALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100