DOSSIERS / FREDERIC VANESSE
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Sole trader dossier

FREDERIC VANESSE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424773497 · 424773497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC VANESSE
fr_inpi
424773497
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
1999-12-31
fr_inpi
GARE ROUTIERE SOGARIS, 94150 RUNGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM KHAIDERdissolvedADIF ALARME DISTRI ILE FRANCEactiveAFFRETEMENT PROVENCE LIMOUSINdissolvedALPHANEactiveA.P CONSEILdissolvedAREX TRANSPORTSdissolvedATEdissolvedATE DISTRIBUTIONdissolvedAUTOMATISATION ANALYSES BIOTECHNOLOGIESdissolvedBERNARD LUCIEN LAVILLONNIEREdissolvedCLAIRFRANCEdissolvedDREAM AWAYdissolvedEDDI PATRICK CHRISTOPHE HUEdissolvedENTREP LOGISTIQ TRANSPORT & DISTRIBUTIONdissolvedFRANCE MARCHANDISING SERVICEactiveFRANCOIS RICHARDdissolvedGERALD PETTINIdissolvedJEAN LUC BOMPYdissolvedKOSS S A R LdissolvedK.V.H. FRANCEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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