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Sole trader dossier

FREDERIC KUBIAK

FRANCE · SOLE TRADER · INCORPORATED 2006-02-24
KYBE ID: FR-413805821 · 413805821 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC KUBIAK

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Registration413805821

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Statusdissolved

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Incorporated2006-02-24

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Dissolved2017-03-14

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Registered address2 RUE THIERS, 51360 VERZENAY

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Companies at this address

3 total

FREDERIC GASTON HADEYdissolved MOULIN DES GALIPESdissolved

Connections

2 links

Shared operator — likely the same administrator

MOULIN DES GALIPESShared registered address · 3 share this FREDERIC GASTON HADEYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2013-02-12Dépôt de l'état des créances

2016-06-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-12-14Jugement de clôture pour insuffisance d'actif

2017-03-14Dissolved / struck off