DOSSIERS / JEREMY FREDERIC
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Sole trader dossier

JEREMY FREDERIC

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-882883655 · 882883655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY FREDERIC
fr_inpi
882883655
fr_inpi
active
fr_inpi
2020-02-14
fr_inpi
28 RUE Château Gaillard, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMAD ABDALLAHdissolvedMOHAMED SAID SLIMANIdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100