DOSSIERS / FREDERIC JEAN SEBASTIEN QUESTEL
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Sole trader dossier

FREDERIC JEAN SEBASTIEN QUESTEL

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790947188 · 790947188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JEAN SEBASTIEN QUESTEL
fr_inpi
790947188
fr_inpi
active
fr_inpi
2013-01-03
fr_inpi
LD PETIT CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE BERRYdissolvedANNABELLE MARGUERITE QUESTELactiveBENO T JACQUES FROMAGETactiveCAIRNdissolvedCANDYMENdissolvedCELINE LUUactiveCLAUDE MICHEL MARC HALGANDdissolvedCLAUDIA RAQUEL SOUSA DA CUNHAdissolvedCOMPTOIR COMMERCIAL DES ANTILLESdissolvedDiane Thérèse Marie GRABOWSKIactiveFELIX MATHIAS MAXORdissolvedFLORA ALEXANDRA VIALEactiveFOREVER GREENdissolvedFRANCK JOSEPH LEDEEdissolvedFREDERIC QUESTEL SERVICESdissolvedGUILLAUME VINCENT MARTINSdissolvedHELLO VIEWactiveHERVE JEAN-PIERRE TURBEdissolvedHOTEL DU LAGONactiveJACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100