DOSSIERS / FREDERIC LOUIS OUTTE
← SearchExport PDF
Sole trader dossier

FREDERIC LOUIS OUTTE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-393019336 · 393019336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC LOUIS OUTTE
fr_inpi
393019336
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
1995-08-31
fr_inpi
RAVINE TOUZA, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANRICH FRANCOIS MARIE RAPHAELdissolvedANA MARIA EGGELING NUNEZdissolvedANDRE THOMAS GRATIANactiveAN TI KOZEactiveASSOCIATION NOU LAactiveASSOCIATION POUR LA PROMOTION DU BAMBOUactiveASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactiveAurélie PROSPAactiveBAGAY KAY BRENNEN KONN' LAMBIactiveBEUZE & FICHONactiveCARIGE TELEDETECTIONdissolvedC A S E EactiveCATHERINE NINA MARIE MAIREdissolvedCHRISTELLE HOUDREVILLEdissolvedCLOTAIRE RAOUL CIVAULTdissolvedDANAJESS IMMO IIdissolvedDOMINIQUE EMILE MONTREDONdissolvedERIC EVARISTE MICHALONdissolvedFELIX LEONCE AGOTdissolvedFRED ALCANdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off