DOSSIERS / FREDERIC JEAN PAUL LEGLOANEC
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Sole trader dossier

FREDERIC JEAN PAUL LEGLOANEC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353453301 · 353453301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JEAN PAUL LEGLOANEC
fr_inpi
353453301
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1990-03-16
fr_inpi
55 AV DE LA ROSE, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTINE TEISSIERdissolvedANDRE MAMMESdissolvedBATIMENT PROVENCALactiveBEN RAHIM BEN RAHIM ATTOUMANEdissolvedCELINE CHRISTEL MLLE ANGOUMAREdissolvedCHRISTIANE CHALOINdissolvedCHRISTIAN GEORGES PELLETIERdissolvedCLAUDE SUZEdissolvedDANIEL ATTIASdissolvedDAR MOUKactiveDIDIER ANTOINE MARIE ESPOSITOdissolvedDISTRAL DISTRIBUT ALIMENTAIREdissolvedELISABETH TROINactiveEUROPEENNE D'EQUIPEMENT ET D'AMENAGEMENTdissolvedEVELYNE WEBERdissolvedHAKIM LAHOUELactiveJACK PAUL CHERRYdissolvedJEAN CHARLES RAYBAUDdissolvedJEANNE MAIREdissolvedJEAN PAUL ADRIEN BELTRANDOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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