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Sole trader dossier

FREDERIC TARNIQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-04-30
KYBE ID: FR-400801569 · 400801569 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC TARNIQUET

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Registration400801569

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Statusdissolved

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Incorporated1995-04-30

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Dissolved1995-09-24

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Registered addressMAIL DE ROCHELONGUE, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE GOSSIERdissolved ANNIE JUANdissolved ANTHIANactive BERNARD CHARLES MUGNIERdissolved BERNARD TOURNIERdissolved CLAUDINE FOUSSATdissolved CYRIL PIZZALAdissolved GERARD LAFFITTEdissolved HAMID CHERKAOUIdissolved HUGUETTE GILdissolved INDIVISION BAIT M ET BAIT Bdissolved INDIVISION MME LAURE ET M. BENJAMIN TERRISSONactive JACQUELINE FOURNESdissolved JACQUELINE MARIE ANTOINETTE DESVALSdissolved JEAN CAZOTdissolved LE PALMIER D'ORdissolved MARYSE BILAdissolved RAYMONDE POTDEVINdissolved SCDF JUAN JUANdissolved SUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1995-09-24Dissolved / struck off