DOSSIERS / FREDERIC
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Company dossier

FREDERIC

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419551098 · 419551098 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC
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419551098
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dissolved
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Limited liability company (SARL)
fr_insee
1998-06-16
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2007-08-31
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RTE N 7, LA HAIE D'AILLON, 77310 BOISSISE-LE-ROI
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70.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off