DOSSIERS / FREDERIC JACQUES MARBAIX
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Sole trader dossier

FREDERIC JACQUES MARBAIX

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-377869326 · 377869326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC JACQUES MARBAIX
fr_inpi
377869326
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
2013-07-28
fr_inpi
LE VILLAGE, 38112 AUTRANS-MEAUDRE EN VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHAMBONdissolvedANDRE ELISEE CHABERTdissolvedASS LES QUATRE TEMPSactiveASS LES RESCAPES DE LA COOP 4 MONTAGNEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT-HUBERT D'AUTRANSactiveASS PARTAGE ET AMITIEactiveASS SYNDICAT D'INITIATIVE D'AUTRANSdissolvedASS VERCORS PETANQUEactiveCAROLINE NOELLE MAURICETTE RICHONdissolvedCHRISTIAN LAURENT HILAIREactiveCLAUDE FRANCEdissolvedCOMITE DES OEUVRES SOCIALESactiveEMMANUELLE DUTIROUactiveERIC BESSAYEdissolvedFENRIL.FRdissolvedGROUPEMENT DES ACTEURS PROFESSIONNELS DE L'ARTISANAT ET DU COMMERCE (G.A.P.A.C.)activeHARMONIQUE YOGAdissolvedHENRI CHABERT-MOULINdissolvedISABELLE TOULZEdissolvedJEAN FAUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off