DOSSIERS / FREDERIC MAILLET
← SearchExport PDF
Sole trader dossier

FREDERIC MAILLET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327673075 · 327673075 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MAILLET
fr_inpi
327673075
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1986-04-01
fr_inpi
LD COURCHEVEL 1850, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENCE DE LA LOZEdissolvedALFA PARK HOTELdissolvedALPINAdissolvedANNETTE ANNIE BOSdissolvedASSOCIATION DE LA GARDERIEactiveBEATRICE DE COLOMBELdissolvedBERNARD PEPINdissolvedBOWLING DE COURCHEVEL STE EXPL ETS BUSEdissolvedCHRISTINE SUZANNE DEMEUSOYdissolvedCLAUDETTE CHABOUDdissolvedEDITH SCHWIMMERdissolvedETS JACQUES BERNAT ET CIE SAdissolvedEUGENE BOGDANOFFdissolvedFLORIAN ALEXANDRE TREVESactiveFUEL COURCHEVEL DISTRIBUTIONdissolvedGENEVIEVE FONTAINEdissolvedGIE TAXIS DES NEIGES COURCHEVELdissolvedGILBERT JOSEPH BOUVETdissolvedGORMIER PATRICIA ET VERONIQUEdissolvedGUY JEAN-MARIE BERGEONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

FREDERIC MAILLET (principal) matches PEP Frédéric Maillet — Q66501326. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off