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Sole trader dossier

GUY FRESSE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-301078606 · 301078606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY FRESSE

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Registration301078606

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1999-03-31

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Registered addressRUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolved ANNE MARIE TETEdissolved ANTOINE MASSONAYdissolved ASS ACICCAactive CAFETERIA LES ARCADESdissolved CAISSE LOCAL CREDIT AGR AMBERIEUactive CARMEN E MARTINdissolved CENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolved CHAMOUN JOELLE ET KHALILdissolved CHRISTIAN RAVETdissolved COMITE OEUVRES SOCIALES OFFactive CONVERGENCEactive COPROPRIETE LES ARCADESactive DANIEL MERLEdissolved DENISE PONSdissolved DIT DETEUIL ROBERT PETEUILdissolved ELISABETH GIARRATANOdissolved FERNAND SARRANDdissolved GELYHOdissolved HANDY 01dissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off