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Sole trader dossier

ELIE FREGEAC

FRANCE · SOLE TRADER
KYBE ID: FR-303273106 · 303273106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE FREGEAC

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Registration303273106

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Statusdissolved

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Dissolved1988-03-14

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Registered address6 RUE BAUDOIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENGUERAND GOSSELINactive EURL COLMEZdissolved FLORENT VAN LIEBERGENdissolved MARIE-LAURE COUTEAUdissolved MARIE-THERESE GAUDdissolved MIGUEL ANGEL GARCIA COLONactive MIRELLA RAMOS PISMATAROactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLE ALPHONSINE COQUEMONTdissolved PHILIPPE PEREIRAactive SAGIVIactive SANCHEZ BATdissolved SCI DU DECOLLEdissolved TANGUY BERNARD DAIRAINEactive YIJING ZHANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-14Dissolved / struck off