DOSSIERS / FREDERIC ROBERT CARPENTIER
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Sole trader dossier

FREDERIC ROBERT CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-899770135 · 899770135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC ROBERT CARPENTIER
fr_inpi
899770135
fr_inpi
active
fr_inpi
2020-02-01
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130 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABD ADERDOURactiveALEXIS CORNETactiveANDREAS CLAUSactiveANTOINE AUPROUXdissolvedCLAD UPactiveCLARA CHARLOTTE MARIE DELBERGUEdissolvedClara Garance Beatriz Genard-ClausactiveCLAUDE TAFFOUREAUdissolvedCOOPER RESEAUX ASSISTEE ORDINATEURactiveDENISE BONVOISINdissolvedELISA JULIA MAUNYdissolvedEMMANUEL MEDINA AYALAdissolvedEURL BAdissolvedFatiha OuzaaactiveFEDERICO CASTROdissolvedFELNOV CONCEPTactiveFLORE GINATdissolvedGASPARD MARIA JOACHIM GENARDactiveGERARD RAYMOND PERRIERactiveGERMAIN TRILLATactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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