DOSSIERS / FREDERIC JACQUES POULET
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Sole trader dossier

FREDERIC JACQUES POULET

FRANCE · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: FR-400499158 · 400499158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JACQUES POULET
fr_inpi
400499158
fr_inpi
dissolved
fr_inpi
1995-02-27
fr_inpi
1995-04-22
fr_inpi
38 RUE HEMET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedALIOUNE THIAWdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveCLAUDETTE MAVISICactiveDJIGUY NDIAYEactiveGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveHAIDARA MOHAMED CHERIFactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolvedMALAITOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off