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Sole trader dossier

FREDERIC LALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-27
KYBE ID: FR-844449561 · 844449561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LALLOIS

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Registration844449561

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Statusactive

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Incorporated2018-11-27

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Registered address14 BD ROBERT SCHUMAN, 62000 ARRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN RUBEdissolved ANNICK IRENE MARIE-CLAIRE WARMEactive ANTOINE WIRTZactive BENOIT LAMBERTactive BERNARD MEUNIERactive BERNARD SINGERactive BERNARD YVES BROCHOTdissolved CLAUDE COLLARTactive GERARD MASSETactive INDIVISION TISSINIE GENSdissolved JACQUES LEFEBVREactive JACQUES NORMANDactive JEAN FRANCOIS DELDALLEdissolved JEAN-JACQUES DECAUDAINactive JEAN MARIE MICHEL REINBOLDactive LAURENCE DEBUIREactive MARIO FERREIRA DOS SANTOSactive [ND]active [ND]active [ND]active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100