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Sole trader dossier

FREDERIC ALPHONSE DE MOTA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-795208453 · 795208453 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC ALPHONSE DE MOTA

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Registration795208453

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Statusdissolved

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Incorporated2013-10-01

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Registered address11190 RENNES-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIENNE GOUDALdissolved ALBERT MICHELETTIactive ANDRE BOURRIELdissolved ANDREE CHAUVETdissolved ANNE MILLEdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE RENNES LES BAINSactive BERNARD LACORNEdissolved BRIGITTE GARCIAdissolved CAFE LE BASTIA RENNESdissolved CHARLES ROUSSELOTdissolved COMITE DES FETES DE RENNES LES BAINSactive COM PERMANENT FETES BIENFAISactive COPROPRIETE IMMEUBLE NOUVEAUX THERMESactive DENISE MARTINdissolved EDMEE PONSdissolved EUROPEAN DEVELOP PARTENERS ASSOCdissolved FERNAND MALETdissolved FRANCIS SIDOBREdissolved FRANCOIS VICTOR PAGESdissolved GABRIELLE MARIE BISCHOFFdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100