DOSSIERS / FREDERIC JEAN
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Sole trader dossier

FREDERIC JEAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881223655 · 881223655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JEAN
fr_inpi
881223655
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
18 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CSdissolvedALEXANDRA ALGARD-MIKANOWSKIdissolvedALLOUCH & ASSOCIESdissolvedARCANTHES J. FOREST ET A. ILLEMASSENEactiveB.M.I.SdissolvedCALI ONEdissolvedCARRE DES LOMBESactiveCOPR 18 20 RUE PASTEUR 92 LEVALLOIS PERRETactiveDAMIEN JEAN PHILIPPE PARTENSKYactiveEDITIONS SPORTIVES INTERNATIONALESdissolvedFINANCE PIERRE INVESTISSEMENT CONSEILactiveFLCC GROUPdissolvedFREDERIC LYNCHdissolvedGEEZAL ET COdissolvedHERVE PASQUIERdissolvedJEAN CLAUDE BARCLAYdissolvedKARINE MOSCHINSKIdissolvedLAURA MORYOUSSEFactiveLukas-Darian DARIAN QUENTIN Tissier-Billequéactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100