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Sole trader dossier

FREDERIC BOURQUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897805545 · 897805545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC BOURQUIN

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Registration897805545

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Statusdissolved

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Incorporated2021-03-15

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Registered address26 BD DE LA PAIX, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PHILIPPE MARIE BOUTRYactive ANNA TRAITEURactive CHIARAdissolved CIGEBATdissolved DAMIEN IBRAHIMdissolved ETABL BROUAL OUTIL GARAGE 2active GEORGES LUCIEN PRUDHOMMEdissolved GUY MAURICE DUPUISdissolved HENG FEIdissolved HONG CHIH CHENdissolved JEAN FRANCOIS FREYERdissolved KIATSAK THAMLIKHITSAYdissolved LES AMIS DE BLANCHET GEORGdissolved MARIE CHRISTINE SEROUactive [ND]active [ND]active [ND]active OJIdissolved RONG TAIdissolved SOHMELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100