DOSSIERS / FREDERIC ALCANTARA
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Sole trader dossier

FREDERIC ALCANTARA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-07
KYBE ID: FR-348443490 · 348443490 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ALCANTARA
fr_inpi
348443490
fr_inpi
dissolved
fr_inpi
1988-10-07
fr_inpi
1988-12-31
fr_inpi
59 RUE LETELLIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIT ABDELMADJID-SALAH HANAFIactiveALEXANDRE PAQUETactiveARNAUD MORAdissolvedCESAMEactiveCOPR 59 RUE LETELLIER 75015 PARISactiveDANIEL FREITAS FERNANDESdissolvedFARID BELLIRdissolvedFaye Alexis LaufketteractiveGESTION INFORMATIQ DIVERSIFIEEdissolvedGWENAEL MARIONdissolvedHANAFI SALAHactiveINDIVISION HO DINH REYactiveJeanne FourcadedissolvedKUSTING IMMOdissolvedMESSAOUD BOUAZIZdissolvedMON ATELIER DES REVES PARISdissolvedMORA IMMOBILIERdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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