KYBE — See who's really behind any company

Sole trader dossier

FREDERIC MOREL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-04
KYBE ID: FR-329513360 · 329513360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC MOREL

fr_inpi

Registration329513360

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-04-04

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address150 AV DAUMESNIL, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A I D INFORMATIQUEdissolved ALAIN HENRI LE BIEZdissolved ALGOLdissolved A P BUREAUXdissolved APPLIC INDUST ET REALIS ELECTRdissolved A R C O T H E R Mdissolved ARISTIDES DA CASTELOdissolved ASSISTANCE RELATIONS PRESCRIPTIONS ENTREactive AT&S CONSEILSdissolved B Z S IMPORT EXPORTdissolved CAMILLE TRUMERdissolved CASIMIRO JOSE JOSEFA GOMESdissolved CENTRAL INTERNATIO ACHAT AFRIQdissolved CONSORT PARIS IMPRIM INFORMATIdissolved DIFFU VINS ILE DE BEAUTEdissolved DOMINIQUE TRAINEAUactive E G Pdissolved EXELdissolved FOURNIT OUVRA BATIM INDUSTRIEdissolved GABRIEL SALEM SALLOUMdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off