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Sole trader dossier

FREDERIC CAPET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-811369347 · 811369347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CAPET

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Registration811369347

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Statusactive

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Incorporated2014-01-01

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Registered address15 BD MARX DORMOY, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSAMED HAMDOUNactive AS FERMETUREdissolved AUTO MOTO ECOLE LEADERdissolved CAFE DELICEactive CREATION S D Bdissolved EMERIC JEREMY YEDJIdissolved EPICIER DU ROCHERdissolved EUROPA PRESTIGE CONCEPTactive FARIAMEdissolved JEANINE NAGTEGAELEdissolved Jimmy Dorsainvildissolved KAROLLdissolved MARIUS MITITELdissolved [ND]active [ND]active NET DIVERSactive RENOVBATdissolved R'EV CUISINESdissolved SCI STEPHdissolved SEFER AZAPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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