DOSSIERS / FREDERIC MOALLIC
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Sole trader dossier

FREDERIC MOALLIC

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341032241 · 341032241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MOALLIC
fr_inpi
341032241
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1988-12-31
fr_inpi
PENANGUER, 29900 CONCARNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA CAMPOS AGUILARdissolvedALKALINES BATTERIES SERVICESdissolvedANNE OLLIVIERdissolvedAPPERE JEANINE TASSYdissolvedBOULANGERIE DE PENANGUERdissolvedD.P.M. INTERNATIONALdissolvedENTREPRISE PAPINdissolvedFREDERIC JEAN LOUIS POIDVINdissolvedGASTON DEVERLYdissolvedGOURGON GUEVELdissolvedHENRI BARILLECdissolvedHERVE RICORDELdissolvedMARCEL CUZONdissolvedMARIE HELENE FOLLIERO DE LUNAdissolvedPHILIPPE JEANTOTactivePIERRE PAPINdissolvedPIERRE RAVALLECdissolvedROGER LE BRASdissolvedSCI PARC YANNdissolvedSTEF FRAC LE SAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off