DOSSIERS / FREDERIC GONTHIE
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Sole trader dossier

FREDERIC GONTHIE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-03
KYBE ID: FR-381672526 · 381672526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC GONTHIE
fr_inpi
381672526
fr_inpi
dissolved
fr_inpi
1991-04-03
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2000-12-31
fr_inpi
32 RUE FRANKLIN, 69002 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AINAYdissolvedANTOANETA PETRONELA SISCAactiveATHANASE BARDONNETdissolvedBERTRAND PIERRE BARDONNETactiveCAMILLE THERESE GUADALUPE BOUDYactiveCHARLOTTE ZANCHIactiveCOPROPRIETE 32 RUE FRANKLINactiveDAVID-ALEXANDRE EL BAZactiveDELPHINE MARIANNE SYLVIE ROSE DUVERTactiveFANNY HELENE BENOITactiveLINEA DENTALactiveMARGAUX MOTTEdissolvedNAOUAL GHEMRIactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE VAZEILLEdissolvedSYLVIE DENISE GOUTALANDdissolvedVINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off