DOSSIERS / FREDERIC JACQUES MEARELLI
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Sole trader dossier

FREDERIC JACQUES MEARELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-20
KYBE ID: FR-404906158 · 404906158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JACQUES MEARELLI
fr_inpi
404906158
fr_inpi
dissolved
fr_inpi
1996-03-20
fr_inpi
1996-12-31
fr_inpi
RES CENTRAL PARC, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN LECLERCQdissolvedANNICK SUZANNE PETTINOdissolvedASSOCIATION KITEKOactiveCHARLES LICARIdissolvedDANTI RENEE GERARDdissolvedDISTALdissolvedELODIE HELENE ROUXdissolvedEMMANUEL LACOMBAdissolvedERIC ALBERT GUY BOURGEATdissolvedFOOTBALL CLUB GALACTICactiveGERARD HURIAUXdissolvedGERARD RETORdissolvedGERARD RUDELLEdissolvedGILLES BODONNATdissolvedJULIETTE EVELYNE SALADINOdissolvedMACONNE GENERALE RIVIERAdissolvedMARIE-CLAIRE MOYERdissolvedPASCAL NICOLAS RATAJEZAKdissolvedPOM D ORdissolvedSEBASTINEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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