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Sole trader dossier

JEAN CLAUDE FERNAND FREAUD

FRANCE · SOLE TRADER · INCORPORATED 1970-11-01
KYBE ID: FR-321576712 · 321576712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE FERNAND FREAUD

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Registration321576712

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Statusdissolved

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Incorporated1970-11-01

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Dissolved2018-12-31

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Registered address4 AV DU COQ, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACAPE PARTICIPATIONSdissolved ADD BIDCOactive ADD Holdingactive ADD NEWTON 1active ADD TECHactive ADD TOPCOdissolved GABRIEL PAUL DAVID DE LAFORCADEdissolved JEAN SALOMONdissolved LA MAISON DE NOYERSdissolved LES PETITES ROUTESdissolved MARIE AXELLE PERNOTdissolved [ND]dissolved [ND]active NEWTON BIDCOactive SCI BRANCASdissolved SCI DELMARCAdissolved SCI GRANDE CHAUMIERE 2dissolved SPIRITUMdissolved THIERRY HAMONdissolved

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

2018-12-31Dissolved / struck off