DOSSIERS / FREDERIC SCOTT
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Sole trader dossier

FREDERIC SCOTT

FRANCE · SOLE TRADER
KYBE ID: FR-325353423 · 325353423 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SCOTT
fr_inpi
325353423
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
RUE DE LA REPUBLIQUE, 06600 ANTIBES
fr_inpi

Companies at this address

41 total
A BRACELETdissolvedBLANCHE AUDINOactiveBRACELET ET CIARABELLIdissolvedCHARLOTTE SAPORTAdissolvedEDGAR PAUL ALBERT DEBOVEdissolvedFRANCOIS DOLCEdissolvedGABOR TOTHdissolvedGENEVIEVE BLANCdissolvedGEORGES ROUSSONdissolvedGEORGETTE CAPELLAdissolvedGUY HUGUESdissolvedHARRY SAPORTAdissolvedHELENE GENREdissolvedJACKI MEUSNIERdissolvedJANINA PACHAdissolvedJEAN MASTOUMECQdissolvedJEANNINE BEALdissolvedJEAN PROSTdissolvedLAURE HAASdissolvedLIBRAIRIE GAL MARCELdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

FREDERIC SCOTT (principal) matches PEP Frederick A. Scott — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off