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Sole trader dossier

FREDERIC SIATO

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824227318 · 824227318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC SIATO

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Registration824227318

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Statusactive

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Incorporated2016-12-07

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Registered address22 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN ADRIANO KANUTEactive Agninzan Maxime BLEOUactive Anne JOSE LHIRONDELLEactive ARNAUD SIATOdissolved BIOCORRECTICSdissolved DENISE SIATOdissolved DRIVE & PERMISdissolved ELECTRICITE INDUSTRIELLE ET BATIMENTdissolved Emmà RAVOLOLONIRINAactive HONORE SIATOactive MANUELA SIATOdissolved MARCEL GAGNARDdissolved MILOUD BOUZIANEdissolved Nazim Bechaouiactive [ND]active [ND]active [ND]dissolved NEUILLY SPORTSactive NIRUJA SINNATHURAIactive ORALAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100