DOSSIERS / CYRIL SERGE EDOUARD FRESQUET
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Sole trader dossier

CYRIL SERGE EDOUARD FRESQUET

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-923370878 · 923370878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL SERGE EDOUARD FRESQUET
fr_inpi
923370878
fr_inpi
active
fr_inpi
2023-04-10
fr_inpi
14 RUE DE CHARTRES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOUL MADJIDI BAHdissolvedAFRODIASPORA BRIDGEactiveAISSAOUI ET ZIDELAIEBactiveALAIN BOUCdissolvedALI EL OUAFIdissolvedAMINE GHORBELactiveANIS BOUTABAdissolvedBARBESactiveCECILE BABIOLEactiveCENTR ETUDE RECHERC INNOV DEVELO ECONOMactiveCHRISTOPHE CHARLES BERNARD URBAINdissolvedCIF-EXPARCHactiveDAMIEN PATRICK-HENRY BOCAactiveDANIEL FRANCOIS JEAN TURRINdissolvedDARCI CUNHA MARTINSactiveEMMANUEL LEFRANTactiveEXPLORE !activeFAISSAL AISSAdissolvedGASTON POTARTdissolvedGILDAS PAUL PLAISactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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