KYBE — See who's really behind any company

Sole trader dossier

FREDERIC BERQUIER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-28
KYBE ID: FR-344994355 · 344994355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC BERQUIER

fr_inpi

Registration344994355

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-28

fr_inpi

Dissolved2008-09-30

fr_inpi

Registered address20 RUE BAPST, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELA GARCIAdissolved CHAPLAINactive CLAUDINE LESECHEdissolved EDOUARD GOMISactive EKATERINA RAVITCHEVAdissolved ENJOY EVENTdissolved ESPERANCE GARCIAactive HENRI FONTAINEdissolved HOME & COdissolved HOMEWORKactive ISABELLE LOURDELLEdissolved JEAN MICHEL FRUTIEREdissolved LACAZEdissolved LE LOFT (RE) CREATIFdissolved MAISON PRESTIGE 2active [ND]active SARL OPHIRdissolved SCI ABdissolved SCI CELINAdissolved SCI NEFAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-30Dissolved / struck off