DOSSIERS / FREDERIC DUBOIS
← SearchExport PDF
Sole trader dossier

FREDERIC DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-838718807 · 838718807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC DUBOIS
fr_inpi
838718807
fr_inpi
active
fr_inpi
2018-03-05
fr_inpi
RUE DRUFIN, RESIDENCE REINE BLANCHE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADJIMON CHANVOEDOUactiveALEXANDRE BALOCHEactiveANTHONY DELAROCHEactiveAUDREY ZEBOactiveAURELIE PERRONactiveBRUNO CHEVRIERactiveCAMILLE TREMBLAYSactiveCELINE MAUERHANactiveCHRISTIAN GEORGETactiveCHRISTOPHE BRECHEMIERactiveCHRISTOPHE MASactiveDANIEL COSTESactiveFABRICE GUILLOISactiveFLAVIE DE JAURIASdissolvedFRANCESCA CORTELLAactiveGAUTHIER LESEURactiveGERARD BOUTHINONdissolvedGILLES CREHANGEactiveJEAN BAPTISTE HUGEUXactiveJEAN-FRANCOIS LOUIS CHECCHINactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100