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Sole trader dossier

FREDERIC MASCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-10
KYBE ID: FR-332327824 · 332327824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC MASCIA

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Registration332327824

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Statusdissolved

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Incorporated1986-05-10

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Dissolved2001-06-26

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Registered addressAV MARECHAL LYAUTEY, 83240 CAVALAIRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELAZIZ ABDELLAZIZ FREDJdissolved AMELIE MARION ALOIZOSdissolved ANDREE ROMANACHactive ANDRE ROUETdissolved ANDRE YVES LOZIAdissolved ANNICK VENTURELLIdissolved BERNARD MAURICE TOULERONdissolved BONNETON VILLECROSEdissolved CASSEMMAdissolved CHRISTIANE BACCIGALUPIdissolved CHRISTIAN LUC SIMIACOU-DEMIdissolved CLAUDE FERNAND ADNOTdissolved DENISE CAMERAdissolved FRANCIS CONSTANT MATTEIdissolved FRANCK FRANC MARIE ROLAND CAYRELdissolved FRANCOISE ROCHEdissolved GEORGETTE MICHELdissolved GERARD CLAUDE BONNETONdissolved JACQUES ROMANACHdissolved JEAN FRANCOIS BACCHIALONIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-26Dissolved / struck off