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Sole trader dossier

FREDERIC BACHELOT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-790537765 · 790537765 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC BACHELOT

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Registration790537765

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Statusactive

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Incorporated2012-01-01

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Registered address77 RTE DE GENAS, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Antoine Paul Victor Duthovexactive BRUNO LOUBATactive CEDRIC BROUXactive CHRISTOPHE BERNARD RAYMOND DUMASactive CORINNE LECLERCactive CYPRIEN BONIFACIO MATHIEU RAUCHdissolved Ibrahima TOUREactive INDIVISION MOLLING DUMONTELdissolved INDIVISION PERRET - FERALdissolved KEFENN TAUBIRAdissolved LAURENT THILLOUactive LESLIE SONIA KENGNE DJOUEGOdissolved LIONEL BERNIGAUDactive MARGOT BOUCHERIEactive Mathilde Sylviane Florence Serpaggiactive MESSAN EVERTS-DELICK AWOUTEdissolved NATHAN GABRIEL ETIENNE GUYOTdissolved [ND]active [ND]active [ND]active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100