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Sole trader dossier

FREDERIC DENIS ALBERT DALAT

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814442331 · 814442331 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC DENIS ALBERT DALAT

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Registration814442331

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Statusactive

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Incorporated2015-11-01

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Registered address83 AV CHARLES DE GAULLE, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DE SILVAdissolved ANDRE MARSANdissolved BERNARD PECOUTdissolved BRUNO ALQUIERactive CANTAL INVESTISSEMENTSactive CHPactive CHP GESTIONdissolved C.H.P.I.dissolved CHRISTIAN PRADEYROLdissolved CLINIQUE DU PARC DES SPORTSdissolved CREATIONS HOPITALIERES INTERNATIONALESdissolved DIAGNOGENEdissolved DOCTS CHOLET.PASQUIE MEDECINS RADIOTHERAdissolved DOKREAdissolved ELODIE DUBOISactive ERIC MACQUART-MOULINactive FERNANDE CASSONNEdissolved FLORIN GRECUdissolved FRANCOIS STEPHANE HENRI VENTREactive IMAGERIE TRANSMISSION VIDEOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100