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Sole trader dossier

FREDERIC THAUMOUX

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-898287644 · 898287644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC THAUMOUX

fr_inpi

Registration898287644

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Statusactive

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Incorporated2020-12-11

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Registered addressRUE MONTPLAISIR, 16100 COGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN JEAN CHRISTIAN DESCAMPSdissolved ALEXANDRE KIEWASSERdissolved ARNAUD JEAN CLAUDE RICOUactive CHRISTIAN BERNARD BARRAUDdissolved CHRISTIAN FRANCOIS PASTURELdissolved DANIEL FERDINAND YVES GUERINdissolved DANIEL JEAN-MICHEL GALLONactive Estelle HINDERMEYERdissolved FRANCK OLIVIER PIETSZYNSKIdissolved INDIVISION BERNARD-GODINEAUactive INDIVISION BRAULTactive INDIVISION BRUNEAU-CHERAMYactive INDIVISION CADU ET COUTANTactive INDIVISION CHANTOISEAUactive INDIVISION CHUBURU JALOUXactive INDIVISION DESRUES EGRETactive INDIVISION ESSAYAN LUC ET MARIE CECILEactive INDIVISION FOUQUEdissolved INDIVISION FRANC JEAN-YVES ET MARIE-CECILEactive INDIVISION HUCHET / TEXIER SEBASTIEN ET AURELIEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100