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Sole trader dossier

FREDY EUGENE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-27
KYBE ID: FR-540079894 · 540079894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDY EUGENE

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Registration540079894

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Statusactive

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Incorporated2012-02-27

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Registered address1 ALL DE CAVAILLON, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAYNAactive ALI RAZAdissolved AR ETANCHdissolved CORINNE QUIOTdissolved DIDIER RENE LEGRANDdissolved HAKAN AKSEL TEKGOZdissolved JONATHAN KEVIN CABEZASdissolved KAN VENTURESactive LAURIE Andrée ALLEGRETactive Léonie MICHELdissolved MEHMET KOCAKdissolved MELISA DAUTOVICdissolved MKdissolved MK GESTIONactive MUSTAPHA HASSANIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100