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Sole trader dossier

Frederick Hall

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-928405422 · 928405422 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrederick Hall

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Registration928405422

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Statusactive

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Incorporated2025-06-16

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Registered address25 RUE de la Croix, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

3 G DIFFUSIONdissolved CAROLINE SOPHIE BLANQUARTdissolved CHRISTINE SOPHIE TROTOTdissolved ENSEMBLE BAROQUE DE NICEactive GERARD CHABROULLETdissolved JOSEPH SCHIAVONEdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Frederick Hall (principal) matches PEP Frederick P. Hall — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100