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Sole trader dossier

FREDERIC KIEFFER

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-853932291 · 853932291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC KIEFFER

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Registration853932291

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Statusactive

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Incorporated2018-08-01

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Registered address13 RUE MARCO DEL PONTE, 06150 CANNES

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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.

ASS UNION SPORTIVE CANNES BOCCA OLYMPIQactive BERNARD BOUTETdissolved CATHERINE MARIE SAURELdissolved COHEN DJIAN AZOULAYdissolved DIETRICH VINCENT ET CATHERINEdissolved EMANUELA GARASSINOactive FOLIAGEactive GHISLAINE RUSSEL DE BEDFORDdissolved GIOVANINI LANDIdissolved GIUSEPPE ROBBIANOdissolved HARRIS WASSELactive HERVE MADEIactive IMAD MAAZOUZdissolved INDIVISION ARGIOLAS CASLINIdissolved INDIVISION BESSONARDactive INDIVISION BESSYdissolved INDIVISION BORRA MORETTOdissolved INDIVISION BURANI ET CARDONAdissolved INDIVISION CASPERdissolved INDIVISION COLLOUDactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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