DOSSIERS / FREDERIQUE DARLEY
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Sole trader dossier

FREDERIQUE DARLEY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-05
KYBE ID: FR-379879935 · 379879935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE DARLEY
fr_inpi
379879935
fr_inpi
dissolved
fr_inpi
1990-10-05
fr_inpi
1992-12-31
fr_inpi
2 RUE DE CIVRY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIS-PIERRE BEDAT DE MONLAURactiveALTYRIA PARTNERSdissolvedAM & PHVdissolvedAUGUSTE GENTRICdissolvedAURELIEN VINCENTactiveBASILIC DU NORDactiveCAVAGLIERI CONSEILS EN GESTION D'ENTREPRISESdissolvedCIVRY - EXELMANSdissolvedCRISTO BOYdissolvedDADOUdissolvedDASILIactiveDAVID JAN MARIE DUROUCHOUXdissolvedDIDIER LENOIRdissolvedEDOUARD DE SAINT LEGERdissolvedERNEST GOLDSCHMIDTdissolvedERNEST LOUIS GOLDSCHMIDTdissolvedEUGENE WARREN BRIAN MARX FELIX BOTALLAactiveHERVE MALRIEUdissolvedINDIVISION BITKERdissolvedLOLLIXdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off