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Sole trader dossier

FREDERIC ROGER CAMILLE POGNEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-07-17
KYBE ID: FR-824259006 · 824259006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ROGER CAMILLE POGNEAU

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Registration824259006

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Statusactive

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Incorporated2015-07-17

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Registered addressBD DES SABLES, 40600 BISCARROSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MARIE BERTINactive BISCA SHOP RPNactive CATHERINE TAILLEFERdissolved FABIEN DELATREactive HADJEBdissolved JACQUELINE DORILLATdissolved JEAN RENAUD DUZERdissolved JOSIANE DUCOSdissolved [ND]active [ND]active [ND]active NORBERT EYMARDactive OCEANE SNACKdissolved OLIVIER FELIX SALVADORactive PATRICIA PERENCINdissolved PAUL BARBELLIONdissolved PAUL SANNIERdissolved PHILIPPE LEOMANTdissolved SACHA MARCELLINactive TAILLEFER ET EFFIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100