DOSSIERS / FREDERIC CHARLIE BORIS LEMONNIER
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Sole trader dossier

FREDERIC CHARLIE BORIS LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789036738 · 789036738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC CHARLIE BORIS LEMONNIER
fr_inpi
789036738
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
19 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedANDRE FONTAINEdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveATELIER PHILIPPE FABREdissolvedBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedBOULANGERIE MARXdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveGEORGES ANDRE LASRYdissolvedGIESENFELD EXPERTISESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100