DOSSIERS / FREDERIC ANGELINI
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Sole trader dossier

FREDERIC ANGELINI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-26
KYBE ID: FR-412207060 · 412207060 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ANGELINI
fr_inpi
412207060
fr_inpi
dissolved
fr_inpi
1997-05-26
fr_inpi
1998-01-13
fr_inpi
10 AV DE MENIVAL, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AISSA SOULdissolvedALICIA MARTIN DE ARGENTAdissolvedAMCEdissolvedAurélien Denis André FURONactiveAXELLE HERMENCE ROLLANDactiveBAHRI OZKANdissolvedBESJAN BYTYQIdissolvedCATHERINE ARMANETdissolvedCHRISTIAN BAGNARDdissolvedCHRISTIAN MARCHESIdissolvedCLAUDE LOUIS JOSEPH DUTANGactiveCLAUDE MARIE LOUISE BODINdissolvedDORIAN FEAUXactiveEMMA LOLI JOLYdissolvedERMIRA JAHIRIactiveFRANCOIS VIONNETdissolvedGasty TasambaactiveGENERATION ENERGIESdissolvedGERARD GANGLOFFdissolvedGILLES MARTINONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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