DOSSIERS / FREDERIC REVERCHON
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Sole trader dossier

FREDERIC REVERCHON

FRANCE · SOLE TRADER · INCORPORATED 1994-05-05
KYBE ID: FR-394845796 · 394845796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC REVERCHON
fr_inpi
394845796
fr_inpi
dissolved
fr_inpi
1994-05-05
fr_inpi
1995-06-30
fr_inpi
13 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MENDYdissolvedALEXANDRE BASSEdissolvedASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactiveBEESENTINELLESactiveChristophe Cedryk Alain Joanny DEBUSILLETactiveDAMIEN BOHINactiveDJAMAL LAHCENEdissolvedEBM CONSULTINGactiveELIE BAROUHactiveENZO MAMOUdissolvedFIONA BELLILactiveHAMADY TRAOREactiveHELP SERVICESdissolvedJL BENARROUS HOLDINGdissolvedKarl-Lys Da SilvaactiveMICHELE BERNATHdissolvedMOHAND AREZKI AHCENNEdissolvedNAJIB MAHJOUBactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off