DOSSIERS / FREDERIC MAURICE
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Sole trader dossier

FREDERIC MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-918074675 · 918074675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MAURICE
fr_inpi
918074675
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCARTHAGE FOODdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedHURTADOdissolvedJACQUELINE THOUANTdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolvedMAUD TESSA ANASTASIA BENARDEAUactive[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolvedSERENITY TRANSFERTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100