KYBE — See who's really behind any company

Sole trader dossier

DENISE MARIE CLAIRE FRECHET

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812521847 · 812521847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE MARIE CLAIRE FRECHET

fr_inpi

Registration812521847

fr_inpi

Statusactive

fr_inpi

Incorporated2015-07-01

fr_inpi

Registered address76 BD DIDEROT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B BENON P JACQUIN MF COURCOUX BOUCHYdissolved BEATRICE SIMONE BENONactive COURTIER CONSEIL RHactive DORIAN VICTOR PIERRE ROGUEactive EDEMLUXEdissolved ELISABETH CHENactive FA AFFAIRESdissolved FREDERIC FERRATactive GABRIEL VALENTINdissolved KLANNdissolved LAMISSE BOUMEDIENNEdissolved MAHDI ABERRANEdissolved MARY FRANCE COURCOUXactive MY MENAGEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100