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Sole trader dossier

FREDERIC POUGET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-878125772 · 878125772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC POUGET

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Registration878125772

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Statusactive

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Incorporated2019-01-01

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Registered address66 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

23 total

BERNADETTE HOUARNERdissolved CATHERINE FRIEDRICHactive CHOUROUK KERBOUCHEdissolved ELIE ROMANOdissolved GJERGJ KALLMETIdissolved JEAN-LOUIS CORSERIactive KENZA FASSI-FIHRIdissolved LA MAIN LESTEactive LAURA GASTELLIERdissolved LUNA RAIL CONSULTINGdissolved MERYEN BAYOUdissolved MINIVIXAdissolved Mohammed Kerboucheactive [ND]dissolved [ND]active [ND]active [ND]dissolved ROGER PALATdissolved SCI LAUVIC PARCdissolved SYND.COPR. 66 RUE DES ENTREPRENEURS 15Eactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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