DOSSIERS / FREDERIC CUNY
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Sole trader dossier

FREDERIC CUNY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-907529937 · 907529937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC CUNY
fr_inpi
907529937
fr_inpi
active
fr_inpi
2021-10-11
fr_inpi
1 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedBATIR PROdissolvedCHARALABOS CARATHANASISdissolvedCHARLES BOUSSIGNACdissolvedGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLES FRERES SUSHIdissolvedLONG TIANdissolvedLUCAS SIMONEAUactiveMATHIEU BERNATdissolvedMAXIME RAPHANELdissolvedMOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100