DOSSIERS / FREDERIC PAUL ANDRE PEHEAA
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Sole trader dossier

FREDERIC PAUL ANDRE PEHEAA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-419177928 · 419177928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PAUL ANDRE PEHEAA
fr_inpi
419177928
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-02-01
fr_inpi
64350 ARRICAU-BORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE BOURGUINATactiveANDRE JEAN VERGEdissolvedCHRISTIAN EMILE BROUCARET LASCOUMESdissolvedCOMITE DES FETESactiveCOMMUNE D ARRICAU BORDESactiveCTRE COM ACTION SOCIALE DARRICAU BORDESdissolvedEARL BOUSCATdissolvedEARL LAHITOLEdissolvedFREDERIC PAUL ANDRE PEHEAAdissolvedGEORGES CERISEREactiveGILBERT HENRI EUGENE TERRADOTdissolvedGILBERT MAURICE BURETTEdissolvedJEAN FIRMIN PEDEJOUANdissolvedJEAN-LUC RENE PEDEJOUANdissolvedJEAN-PAUL LOUIS CASSOUdissolvedJOEL JEAN-FRANCOIS LABATdissolvedOLIVIER LAURENT VICTOR MARCHANDdissolvedPASCAL LAJUSactiveRAYMOND MAYSOUEdissolvedREGIS BOURGUINATactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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