DOSSIERS / FREDERIC SOTO-NAVARRO
← SearchExport PDF
Sole trader dossier

FREDERIC SOTO-NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1990-12-20
KYBE ID: FR-380869347 · 380869347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC SOTO-NAVARRO
fr_inpi
380869347
fr_inpi
dissolved
fr_inpi
1990-12-20
fr_inpi
1992-04-01
fr_inpi
BONASCRE, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDRE DYEactiveANNE DE BELLESONdissolvedAX BONASCRE AVENIR DEVELOPPEMENTactiveBONASCRE LOISIRdissolvedBRUNO ANDRE GEORGES TAILHADESdissolvedCARINE MAGANAdissolvedCHANTAL BERGERONdissolvedCHARLES PIERRE DANELdissolvedCHRISTIAN CASIMIR HOUERIEdissolvedCHRISTIAN PIERRE PAUL FRINZINEdissolvedCHRISTOPHE LIBOURELdissolvedCLAUDINE MADELEINE BINdissolvedCOMITE ENTREPRISE DE C R C AactiveDELEUZE GIL SERRE LAUREactiveDENIS BLANVILLAINdissolvedE2LNdissolvedERIC FAUVETactiveFRATUS LAURENT RODRIGUEZ CARIDAD MARIAactiveGERARD MAGANAactiveGERARD NOVELLIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off