DOSSIERS / FRET 2.0
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Company dossier

FRET 2.0

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898990809 · 898990809 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRET 2.0
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898990809
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-03
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4 RUE Nicolas Appert, 51430 Tinqueux
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHAJET51 SECURITE PRIVEEdissolvedAMS LOGISTICSactiveBATI-CAdissolvedDENISE MOINEdissolvedE.PROTECTdissolvedFRANCE SERVICES COMMUNICATIONdissolvedGENESE CREATIONactiveHAVIMOTAactiveibrahima KABAdissolvedIMA'2CdissolvedJONATHAN MANDINactiveKEM TRANSPORTSactiveLABE TRANSPORTdissolvedL.B.E. DISTRIBUTIONdissolvedLE TELLIERdissolvedMUSIC ANIMATION DIFFUSIONactiveSARL SDPMdissolvedSCI DE VESLEdissolvedSCI LA FONTAINE DES CAPUCINSdissolvedSCI LAON GUICHARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Aminata KABAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100