DOSSIERS / TERENCE ELIE FREDJ
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Sole trader dossier

TERENCE ELIE FREDJ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-841266505 · 841266505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERENCE ELIE FREDJ
fr_inpi
841266505
fr_inpi
active
fr_inpi
2018-07-21
fr_inpi
32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ VOLTAIREactiveANGELdissolvedANGIE AMZALLAGactiveCLAIRE MARIE MARTINE PREMONTactiveCLAUDE TOUPENSEdissolvedDOMINIQUE PAULETTE BIZETdissolvedDUGOURD-RELIGIEUX ARCHITECTUREdissolvedFINANCIERE TANNAGE ET CUIRdissolvedGALARD-TERRAUBEdissolvedKARINE PAULE DRIGNONdissolvedLAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolvedLFBdissolved[ND]dissolvedR FABREGUETTESdissolvedSCI AMJFdissolvedSCI CADERAactiveSC RAVRYdissolvedSOC CARELdissolvedTHIERRY DE GALARD TERRAUBEdissolvedVERA HUSTIUCdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100