DOSSIERS / FREDERIC SENECHAL
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Sole trader dossier

FREDERIC SENECHAL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-07
KYBE ID: FR-894859974 · 894859974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC SENECHAL
fr_inpi
894859974
fr_inpi
active
fr_inpi
2021-03-07
fr_inpi
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 SHEARIM CAPITALactiveAKAPAMdissolvedANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveCLAUDE PIERRE MONNERETdissolvedDANIEL VIGIER NETTOYAGESdissolvedDAPHNE CHRISTIANE AGEORGESactiveEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedHARPEGEdissolvedISABELLE LEBARROISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100