DOSSIERS / FREDERIC CUGNO
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Sole trader dossier

FREDERIC CUGNO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420944704 · 420944704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC CUGNO
fr_inpi
420944704
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
2001-12-15
fr_inpi
GEVRIEUX, 01320 CHATILLON-LA-PALUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINETTE BOUVIERactiveCHRISTIAN ROLLAND SACHELLOdissolvedCLAUDE BERNARD BOULLYdissolvedDANIEL BEAUDETdissolvedE.I.C. SACHELLOdissolvedFERNAND LATOURdissolvedGERARD GILBERT BURGATdissolvedGERARD PAQUELETdissolvedGILBERT RODETdissolvedGUY DOMINICdissolvedISABELLE SOQUETdissolvedJEAN AUGUSTE RELAVEdissolvedLEON CAILLONactiveLUCIEN SAFFANGEactiveMARC GEORGES FRANCOIS DELIVERTdissolvedMARIE-THERESE PETITdissolvedNICOLE LAROYEdissolvedNICOLE ROCHEdissolvedODETTE MARIE THERESE RUBODdissolvedPIERRE PETITdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off