DOSSIERS / FREDERIC LUCIEN LAQUEILHE
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Sole trader dossier

FREDERIC LUCIEN LAQUEILHE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-06
KYBE ID: FR-393488317 · 393488317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC LUCIEN LAQUEILHE
fr_inpi
393488317
fr_inpi
dissolved
fr_inpi
1994-01-06
fr_inpi
2003-05-10
fr_inpi
6 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed BerouakenactiveAHMED KADRIdissolvedASS POUR LE DEVELOPPEMENT DE LA LUTTEactiveAWA KABAdissolvedBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDELANETdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveELORAL DISTRIBUTIONdissolvedETHAN MAKHLOUF FITOUSSIactiveGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off