DOSSIERS / FREDERIC ROLAND REININGER-RAES
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Sole trader dossier

FREDERIC ROLAND REININGER-RAES

FRANCE · SOLE TRADER · INCORPORATED 1998-03-23
KYBE ID: FR-418018230 · 418018230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ROLAND REININGER-RAES
fr_inpi
418018230
fr_inpi
dissolved
fr_inpi
1998-03-23
fr_inpi
1998-03-23
fr_inpi
21700 ARGILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FREMONTdissolvedASSOCIATION DE SAPEURS POMPIERactiveCHARLES BUCHETdissolvedCHRISTIAN MASPEROdissolvedHENRI JOLIETdissolvedJACKY FLECHEUXdissolvedJEAN BERGERdissolvedJEAN PAUL BOULEYactiveJOSIANE ALLEXANTdissolvedKADDOUR KADRIdissolvedMARCEL JOMARDdissolvedMARTINE CARLIERdissolvedMASPERO CHRISTIAN ET PIERREdissolvedMICHEL VACHEROTdissolvedNELLY CHAUCHEdissolvedPAUL WERNERTdissolvedPIERRE MASPEROdissolvedPOINT VIRGULEactivePREMIERS CRUSdissolvedROGER GUINARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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