DOSSIERS / FREDERIC FLORES
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Sole trader dossier

FREDERIC FLORES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393686357 · 393686357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC FLORES
fr_inpi
393686357
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2011-11-30
fr_inpi
33790 PELLEGRUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DES SAPEURS POMPIERS DE PELLEGRUEactiveANDRE AUDOUINdissolvedANDRE GOUDARDdissolvedANDRE PETITdissolvedARLETTE BOUCAUDdissolvedARLETTE SAUCZEKdissolvedBERNARD CLAUDE QUINTINdissolvedBOULANGERIE COOPERATIVEdissolvedCO EXPL BRUERE ODIL GRELETactiveCYRIL EMMANUEL ROUHAUTdissolvedEDGARD BOUCHETdissolvedFRANCIS TARRADEdissolvedFRANCOISE LAURENTdissolvedGASTON BOUQUEYdissolvedGERARD GIRAUDdissolvedGFA PEYDARNAUDdissolvedGILETTE FUSILLERdissolvedGIOVANNI BADANAIdissolvedGIRAUD GERARD ET CLAUDEdissolvedGUY ROSTICHERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off