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Sole trader dossier

FREDERIC THOUIN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-09
KYBE ID: FR-792330623 · 792330623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC THOUIN

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Registration792330623

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Statusactive

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Incorporated2013-04-09

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Registered address32 RUE POULET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION WORKING GIRLSactive CHRISTIAN CHRISTIAN BASINdissolved COMPAGNIE KIDEKOLactive DERMOROYALCLAIRactive EXO 32dissolved HERVE RELUTdissolved INDIVISION WIRTHactive LAU MINGdissolved LES ZINZINS DE L'ESTRADEactive LION'K DIFFUSIONactive Lois Jean Bernard Jacky DELLA VALLEactive LUC BOUNSYdissolved MAGDY KHATTABdissolved MARIE FRANCE POULARDactive Martin CHEVRYactive [ND]active PARIS STFdissolved PLANET SOUVENIRSdissolved SOM VANG SOMSOUKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100