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Sole trader dossier

FREDERIC ROBERT URBAIN ASSEMAT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312870751 · 312870751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC ROBERT URBAIN ASSEMAT

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Registration312870751

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2015-06-30

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Registered address2 RUE ERNEST D’HAUTERIVE, 02600 VILLERS-COTTERETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD CLERGETdissolved ERNEST D'HAUTERIVEdissolved GAELLE CARLIERactive HELENE THERESE YVONNE BEAUZAMYdissolved HELIESdissolved JAI VISHVA TECHNOLOGIESdissolved JORDAN LEFEBVREactive JULIE STEPHANIE MORELdissolved JUSTINE CHRISTIANE JOCELYNE GEORGESactive LES GRANDES ALLEESdissolved MARCEL ROLAND GEORGES NEVEUXdissolved MATHILDE CLAIRE MARIE ASSEMATdissolved [ND]active [ND]active SABINE ISABELLE DETEactive S.F INFORMATIQUEdissolved SNT-TRANSPORTactive SYNDIC COPROPRIET IMMEUBLE D'HAUTERIVEactive THILL DISTRIBUTIONactive VERONIQUE MONAMYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off