KYBE — See who's really behind any company

Sole trader dossier

FREDERIC SAPIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401163225 · 401163225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC SAPIN

fr_inpi

Registration401163225

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-04-01

fr_inpi

Dissolved2001-05-05

fr_inpi

Registered address46090 TRESPOUX-RASSIELS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT LOUIS POUDEROUXdissolved AMEDEE CHARLES MAURI CARRIERESactive BERNARD BOUSSACdissolved CARBURANTS LUBRIFIANTS DU LOTactive CATHERINE VINCENTdissolved CHRISTIAN BRUdissolved CLAUDE COLOMBAdissolved DE BRITO JOAO AMARALdissolved ELIANE ANNE VERGNESactive FELIX VIGEEdissolved GAEC LE CAPELLOdissolved GILBERT JEAN BURCdissolved INDI BRU YVONNEactive JEAN-CLAUDE EXPOSITOdissolved JEAN COMBARIEUdissolved MARIE ROSE ORTALOdissolved MONIQUE DAVIDdissolved PIERRE JOUVESactive ROBERT DECASdissolved SERGE BARTHEZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-05Dissolved / struck off