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Sole trader dossier

FREDERIK SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-23
KYBE ID: FR-792308462 · 792308462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIK SCHNEIDER

fr_inpi

Registration792308462

fr_inpi

Statusactive

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Incorporated2013-03-23

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Registered address11 RUE CAMPAGNE PREMIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEDLEdissolved ALEXIA LALANGUEactive ANDRE SALHANIdissolved BARBER CHICactive BERTRAND DICALEactive BP2A IMMOdissolved EMILE GIBONdissolved FRANCIS BOUM NDJEEdissolved FRANCOISE LOYERdissolved GFA MAISONS NEUVESdissolved GUTAIactive HUBERT BOUCCARAdissolved JEAN PIERRE LOSIENSKIdissolved KG SUPERMARCHEdissolved [ND]active [ND]active OSCAR SIMOUNETdissolved PATRICE SIMOUNETactive SCI LES PLANS D'EN HAUTdissolved SCM APPUI TETEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100