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Sole trader dossier

FREDERIC FIORENTINO

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-421048026 · 421048026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC FIORENTINO

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Registration421048026

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Statusdissolved

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Incorporated1998-07-01

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Dissolved2006-12-31

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Registered address30760 LE GARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN PAUL VINCENTactive BENOIT JEAN MARIE VIGNALdissolved CLAUDE FOURNIERdissolved CLAUDETTE PASCALactive DENIS MARIE MASSOTdissolved DIDIER MERCIERdissolved EQUI- LIBRE: DROIT A LA RETRAITE EQUINEactive G CAVACHEdissolved GERARD PRADIERdissolved JEAN-PIERRE FIORENTINOactive JEAN VIGNALactive JOEL JEAN SIMON MASSOTdissolved MARIE YOLANDE AIME BRIANDactive MICHELLE EDMONDE ROCHERdissolved MURIEL MARIE-MADELEINE BOISSETdissolved RAOUX P PIERRETTE ANDREA MASSOTdissolved REGIS MARIE ROGER FLANDINdissolved SI DE REGROUPEMENT PEDAGOGIQUE D'ISSIRAC, LE GARN, LAVAL SAINT ROMANactive VERONIQUE CANDELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off