DOSSIERS / FREDERIC DOMINIQUE PUEL
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Sole trader dossier

FREDERIC DOMINIQUE PUEL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-05
KYBE ID: FR-377550538 · 377550538 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC DOMINIQUE PUEL
fr_inpi
377550538
fr_inpi
dissolved
fr_inpi
1990-02-05
fr_inpi
1991-01-10
fr_inpi
6 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACACOMdissolvedABEL ANTONIO DOS SANTOSdissolvedALGOPARTSdissolvedASSOC THEATRE REGARDSactiveCHRISTINA FIGUEIREDOdissolvedClémentine MARIE-LOU HELYETT JOUBEAUXactiveCONTOURS DE SCENEactiveCORYE DA ROCHA COSTAdissolvedCRYSOPRASEactiveD20 RECORDSactiveDENIS JUILLIERE DENISactiveDOMINIQUE BOUREAUDdissolvedEVA LAURAactiveFIONA STUCKIactiveGERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolvedGERARD MARCHANDdissolvedGUSTO EVENTdissolvedHéloise BoguslawskiactiveHUGO HOW-CHOONGdissolvedInès Marie Nahema How-Choongdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off