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Sole trader dossier

FREDERIQUE DERIQUEHEM

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398001354 · 398001354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE DERIQUEHEM

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Registration398001354

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Statusdissolved

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Incorporated1994-09-01

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Dissolved1996-03-26

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Registered address22 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE BONactive ANTONIO DE CARVALHOactive CATHERINE PONTactive DOROTHEE GOLLactive FLT DISTRIBUTIONdissolved FLT RETAILactive FRANCOIS HENRI ABEL LANTZdissolved GABRIIL ALLONCLEactive GEORGES CASTIELdissolved LEOLAN HOLDINGactive LINDA GEORGIEVSKAactive MTMactive [ND]active [ND]active [ND]active PATRICE NOIVILLEdissolved PAUL AUGUSTIN FOYEE KARLdissolved PIERRE BEYRANDdissolved SAID ZOUAOUIdissolved SALOMON ZELOUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1996-03-26Dissolved / struck off