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Sole trader dossier

JEAN-LOUIS RENE FREYRIA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384632766 · 384632766 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS RENE FREYRIA

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Registration384632766

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Statusdissolved

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Incorporated1992-02-03

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Dissolved1999-10-31

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Registered address18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Agathe Le Grandactive ALAIN PAOLIactive ANNICK BONNETdissolved AUREL VALENTIN AUREL VALENTIN ONEAdissolved BADEKA CONSULTING GROUPdissolved BAK PLUSdissolved BEATRICE YVONNE MARIE LA TOURactive BERNARD LOUIS SARRADE-LOUCHEURdissolved BOGDAN DARNAdissolved CARLOS MANUEL GONCALVES DE SOUSAdissolved CAUSEWAYdissolved CECOLAT CHOKdissolved CLARA MAGALI LAMARTINEdissolved COMINDOC SARLdissolved CRISTALGLASdissolved DOREAdissolved ESPACE 2001dissolved EUGENE ROGER JEAN VILBOUXdissolved HARVEST PRODUCTIONactive JAVIER ALBERTO CHAVES PINILLOSdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-10-31Dissolved / struck off