DOSSIERS / PAIL FREGEAI
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Sole trader dossier

PAIL FREGEAI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-807618673 · 807618673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAIL FREGEAI
fr_inpi
807618673
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
10 RUE DE LA VERRERIE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Améle AmmaridissolvedBOUSSAD BAKIRdissolvedCHARLENE FABIENNE LAURENCE BILHEUdissolvedDE L'ERRANCE A LA TRACE (ARCHITECTURES)activeERIC JACQUES GILLETactiveFrederic Joseph Francois PETITactiveHIEN PHONG DUONGdissolvedINDIVISION AUBERTIN NOELactiveJEAN THAO KHAMSINGdissolvedKIM PHUONG LYdissolvedMAKUMBU MA BANKON (MMB)activeMathis Alban HENRYactiveMIPHINEdissolvedMUSEE DES VALEURS SENTIMENTALESactive[ND]active[ND]activePHILIPPE PIERRE EMMANUEL GOUGLERactiveQUETZAL PARISdissolvedROSALIE ELESSA MPONDOdissolvedSOPHIE WANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100