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Sole trader dossier

FREDERIC ROBELET

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-903870772 · 903870772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ROBELET

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Registration903870772

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Statusactive

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Incorporated2021-10-11

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Registered address120 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGTdissolved ALIZAdissolved AMMAN MINI MARKETdissolved ANNE BRIGITTE ALINE LE RUSTEdissolved ANNE MARIE TAMISIERactive BATI RENOVATION FRANCEactive BLUE COM.active BRIGITTE BRETONdissolved CASSIOPEE CONSULTINGactive CHRISTOPHE NEQUECAURdissolved DPC PARISdissolved JACQUES OHAYONdissolved KLMdissolved LILIdissolved MOBILE LOOVdissolved MOJOHdissolved [ND]dissolved [ND]active PEOPLE OVER PROCESSdissolved R.I.C.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100