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Sole trader dossier

FREDERIC LEAUTEY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-913456521 · 913456521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LEAUTEY

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Registration913456521

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Statusactive

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Incorporated2022-05-11

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Registered address27 RUE MATHIEU DONNART, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BENJAMIN RAPHAEL DOMINIQUE VENDANGEactive BERNARD JEAN REYMONDactive BLACKNIEREK - VIOLETTEactive BRICE SIMONactive CATHERINE MAGNEactive ERIC FRANCOIS JEAN LE NUZactive FRANCOIS GERARD ANDRE HARLETactive GHIBAUDO - VAN DE NADORTactive GUILLAUME DAOUSTactive INDIVISION DAUTOIS-AMIACHactive INDIVISION EVEN CHANTZIdissolved INDIVISION HATINactive INDIVISION ILLY JAMETactive INDIVISION LABAYED POULOT CAZAJOUSactive INDIVISION LAIME HUGBARTactive INDIVISION LAVERGNE LAUGELactive INDIVISION PHILIPPEactive INDIVISION QUINQUIS LE BOUTactive INDIVISION REMAUD MANOactive INDIVISION RUDOLF/CHRISTENactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100