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Sole trader dossier

SOPHIE GUSTAVE FRECINAT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418780284 · 418780284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE GUSTAVE FRECINAT

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Registration418780284

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2000-07-01

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Registered addressSAINT CHARLES, 97134 SAINT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO REMI URIEdissolved D.T.Lactive EMMANE AMEDEE GLOVERTdissolved EUSEBE GRANTANGEdissolved FRANCOIS LOUIS GUERINdissolved GALANTE TRAITEURactive GASTON ALIX DUVERCEAUactive GEORGES NICAISE HULMANdissolved JACQUES MELAINE ROUYARdissolved JOSE MICHEL GODARDactive LAURENT CHRISTIAN DOMINIQUE POULAINdissolved LUCETTE OLGA CORNANOdissolved MICHEL CYRILLE URIEdissolved MOISE FRECINATdissolved [ND]active PRIVAT ROUYARdissolved PUISANS-LAactive REPERE PLUSactive SOSTHENE JOEL URIEdissolved THOMAS MATHIEU TOLLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-01Dissolved / struck off