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Sole trader dossier

FREDERIC LAURENT DO CEU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814250189 · 814250189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC LAURENT DO CEU

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Registration814250189

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Statusdissolved

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Incorporated2015-10-01

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Registered address7 RUE JEAN BAPTISTE CHARCOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE NTOUMIdissolved ATLANTIS MOBILITYactive COLETTE MARCHINIdissolved COPR 7 RUE JEAN BAPTISTE CHARCOT 91300 MASSYactive Guillaume Charles ALAMEDAactive JEAN CHRISTOPHE DONATdissolved LAETITIA LE PAVECdissolved MATTHIEU JEROME TURPINactive Mohamed Reda Chaoucheactive Nathalie Aptecaractive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NETSPIREactive OLIVIER HEMONactive POORAN BEAUCOURT-CHAISAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100