DOSSIERS / FREDERIC SANA
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Sole trader dossier

FREDERIC SANA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-18
KYBE ID: FR-390622637 · 390622637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC SANA
fr_inpi
390622637
fr_inpi
dissolved
fr_inpi
1992-02-18
fr_inpi
1999-11-10
fr_inpi
AV DE BAIXAS, 66240 SAINT-ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE ALAIN GILdissolvedANDRE CAVAILLESdissolvedCASSANDRAdissolvedCHRISTIAN BAPTISTEdissolvedCLAUDE LANNESdissolvedDM INVESTdissolvedESTENETdissolvedEURL AX'ANdissolvedFRANCE MEUBLES CONTEMPORAINSdissolvedFRANCOISE GALBYdissolvedGAETAN MARC ANTOINE PIQUEdissolvedGENEVIEVE MARTINE MICHELLE VALIENTEdissolvedJAGUAR SARLdissolvedJEAN BLANCdissolvedJEAN-LUC GEORGES MARTINAGGIdissolvedKASSARAHactiveLA CAUSERIEactiveLOUIS CORCOYdissolvedMICHEL HENRI DASTUGUEdissolvedSARL ELECTRO -CANIGOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off