DOSSIERS / FREDERIC
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Company dossier

FREDERIC

FRANCE · COMPANY · INCORPORATED 1984-04-01
KYBE ID: FR-329691547 · 329691547 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC
fr_insee
329691547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-01
fr_insee
1985-06-01
fr_insee
31 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_insee
47.01
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off