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Sole trader dossier

ALAIN-THEOPHILE ALAIN FEDRONIC

FRANCE · SOLE TRADER · INCORPORATED 2014-03-08
KYBE ID: FR-800818510 · 800818510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN-THEOPHILE ALAIN FEDRONIC

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Registration800818510

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Statusdissolved

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Incorporated2014-03-08

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Registered address4 AV ANATOLE FRANCE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIT HOCINE SELdissolved AKHTAR KALSOOMactive ANADOLUdissolved ANISSA AIT HOCINEdissolved AQUA CONSEILdissolved AVANOSactive CHANTAL PARMENTIERdissolved CINE SAJESSactive CORINNE BORRELdissolved ECOLE DE CONDUITE RAYMOND QUENEAUdissolved ELVINdissolved FLAVIE ASELLEMdissolved GISELE GUILLERYdissolved HALINA RUTH MONDSELEWSKIactive HORTENSE WOGUEMdissolved JAAFAR BOUDALIdissolved J MEDIA SERVICESactive JN STARdissolved MAILLOT SELdissolved NATHALIE ILLOUZdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100