DOSSIERS / FREDERIC HENRI SYLVAIN KAUFFMANN
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Sole trader dossier

FREDERIC HENRI SYLVAIN KAUFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-11
KYBE ID: FR-539796680 · 539796680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC HENRI SYLVAIN KAUFFMANN
fr_inpi
539796680
fr_inpi
active
fr_inpi
2012-01-11
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9 RUE BONAPARTE, LE MANHATTAN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFLB 1dissolvedGERALDINE LAURENCE COLETTE DIEVALdissolvedINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLES JARDINS DE L'ABBAYEdissolvedLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSCI JUSTITIAdissolvedSELARL LEXPERFECTA AVOCATSdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100