DOSSIERS / FREDERIC DUFRESNE
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Sole trader dossier

FREDERIC DUFRESNE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400719076 · 400719076 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC DUFRESNE
fr_inpi
400719076
fr_inpi
dissolved
fr_inpi
1995-04-10
fr_inpi
1995-12-31
fr_inpi
PL DE L’HOTEL DE VILLE, 16400 LA COURONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTEURS ECONOMIQUES COURONNAISdissolvedALAIN JEAN RICAUDdissolvedALAIN LUCIEN PETITdissolvedANNE GRAULLEdissolvedARMAND DRAYdissolvedAUTOMNE BERCKdissolvedBEATRICE ZIMMERdissolvedBERNADETTE MANIEZdissolvedCHRISTIAN DESIRE DUFRESNEdissolvedCHRISTIAN MARCEL RAYMOND CORREGGIOdissolvedCHRISTOPHE JEAN-YVES DELAVALLADEdissolvedCLUB OMNISPORTS COURONNAISdissolvedDIDIER OLLIVONdissolvedDJEMMAA LAHCENdissolvedETIENNE DORKELDdissolvedFRANCK MICHEL LOZACHdissolvedFREDERIC BECKERdissolvedGAETANE MARIE KOEBELdissolvedGERARD MOUTAULTdissolvedGUY LAFFARGUEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off