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Sole trader dossier

FREDERIC MARQUANT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-847653185 · 847653185 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFREDERIC MARQUANT

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Registration847653185

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Statusactive

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Incorporated2018-12-27

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Registered addressRUE DU PONT, 59190 HAZEBROUCK

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DESCAMPSactive CHRISTIAN DELSALLEactive FERNAND KURYactive FRANCIS LESAGEactive GILBERT GILBERT-ELOI MARIE MORISSETdissolved INDIVISION BUYSSECHAERT DELBECQactive INDIVISION DHELINactive INDIVISION DOUILLY BECQUESactive INDIVISION GAILLARD CHRISTIAN ET FRANCOISEactive INDIVISION HEYMAN BERTRAND ET CHRISTELLEactive INDIVISION INGREMEAU PILLETactive INDIVISION MAREY CHRISTOPHE ET AMELIEactive INDIVISION PARKINSONdissolved INDIVISION ROSIAU DORIX ET FREDERIQUEactive INDIVISION SUPPLY VERTITEactive INDIVISION VANDENBRIELEactive INDIVISION VASSEUR-VANRENTERGHEMactive INIDIVISION CHAPALAIN RAMELactive JEROME ANTOINEactive KEVIN ANTHONY MARIO LANDAISactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100