DOSSIERS / FREDERIC BOUQUET
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Sole trader dossier

FREDERIC BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-890123490 · 890123490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BOUQUET
fr_inpi
890123490
fr_inpi
active
fr_inpi
2020-07-09
fr_inpi
82 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AME DUVIVIERdissolvedAME MALESHERBESdissolvedANNE CHARLOTTE DE CAZAUXdissolvedBARBARA MARIE FLORENCE VIOLLETdissolvedBEATRICE MARIE PICARDdissolvedBIENFAISANCE IMMOdissolvedBRIGITTE PELOUXactiveCT 007activeDOMINIQUE PEANTactiveDUMAPROdissolvedFRANCIS ICHOUdissolvedGASTON JALLERATdissolvedGETFINdissolvedHONORE TOURGEactiveIBRAHIMA TRAOREdissolvedIMMOBILIER STANDINGdissolvedJEAN BAPTISTE ADRIEN GEORGES OYERdissolvedJEAN LE VAN KIMdissolvedJGNdissolvedJLB HOLDINGdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100