DOSSIERS / FREDERIC BARON
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Sole trader dossier

FREDERIC BARON

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-904028248 · 904028248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BARON
fr_inpi
904028248
fr_inpi
active
fr_inpi
2021-10-06
fr_inpi
71 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedAlexis UCLAactiveANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCHRISTELLE NICOLE VILLETactiveCL71dissolvedCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedGLR HOLDINGactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactiveINTERNATIONAL COMMODITIES EXCHANGEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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