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Sole trader dossier

FREDERIC LAMAZOU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-02
KYBE ID: FR-537548042 · 537548042 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LAMAZOU

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Registration537548042

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Statusactive

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Incorporated2011-11-02

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Registered address25 RUE PIERRE DEMOURS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolved AMANDINE WINCKERTactive ANDREA NGOYI LUMANIdissolved ANNIE GENEVIEVE SALINdissolved ANOUCK REBECCA EL BAZdissolved ANTOINE JAMES PAKIANATHANdissolved ASS HORSE-BREWERSactive Baptiste Mouretactive BEATRICE ELISABETH MANGINdissolved CLEARPHARMAdissolved DEMETER LAMAZOUdissolved DE TERNESactive ELLAdissolved FLAVIEN PEYROTactive FRANCOIS DOMINIQUE CARDONdissolved GERARD BARNAYdissolved GUILLAUME FRANCE GARONactive HADJAR AJIMIactive HUGUETTE ELBAZdissolved JEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100