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Sole trader dossier

FREDERIC GHADIMI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-844704353 · 844704353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC GHADIMI

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Registration844704353

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Statusdissolved

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Incorporated2019-01-16

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Registered address54 RUE DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN CHEVILLOTTEdissolved APP CONSEILdissolved ARCHETRIS RENOVATIONdissolved ASS ORGANISATION FRANCAISE GAUCHE EUROPactive BP INVESTactive BRUNO PINUSactive CLAVIactive DANIELE BISIdissolved DELPHINE MARGUERITE MRILLON DELPHINE MRILLONdissolved EUROMENAdissolved Gummi WONactive JEAN PONSdissolved KOKICHI IKEDAdissolved LEI XUactive MOON SEOK KANGactive [ND]dissolved [ND]dissolved [ND]active [ND]active NOEL - MIQUELdissolved

+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