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Sole trader dossier

FREDERIC DAVID LEBAZ

FRANCE · SOLE TRADER · INCORPORATED 1985-11-20
KYBE ID: FR-334117850 · 334117850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC DAVID LEBAZ

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Registration334117850

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Statusdissolved

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Incorporated1985-11-20

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Dissolved1995-12-31

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Registered address21 RUE PRESIDENT FAVRE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALOEdissolved ALPIZdissolved BUN'S CLUBactive COPR R PAIX R FAVRE 3 RUEactive FAIVRET-GAUDOUXdissolved GEORGES CLAUDE RAISINdissolved GERARD MARCEL HECTO PILLONETTOdissolved HAPPY DAYS FORMATIONSdissolved HARMO-LIGNEdissolved INDIVISION PASQUIERactive INVEST ALOEdissolved LE FAMOUSdissolved LES BELLES PIERRESactive MA2Jdissolved MARIE-HELENE SITTAdissolved MARTINE LACOMBEdissolved [ND]dissolved [ND]active [ND]active PHILIPPE DARDELETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off