DOSSIERS / FREDERIC THOLE
← SearchExport PDF
Sole trader dossier

FREDERIC THOLE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-342947223 · 342947223 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC THOLE
fr_inpi
342947223
fr_inpi
dissolved
fr_inpi
1987-10-14
fr_inpi
1987-12-23
fr_inpi
108 BD DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off