DOSSIERS / FREDERIC OUZEAU
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Sole trader dossier

FREDERIC OUZEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427452685 · 427452685 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC OUZEAU
fr_inpi
427452685
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-01-01
fr_inpi
ARC 2000, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ALPES 2000dissolvedALAIN ALLERAdissolvedANNE BAYARDdissolvedANNICK DESROCHESdissolvedANTOINE CALVOdissolvedASSOCIATION DES COMMERCANTS DE LA STATION DE L'ARC 2000activeBARLDOCK MARTIN ET PAULEactiveBRABANTactiveBRIEZactiveCOOKSON JOHN ET VANESSAdissolvedCOPRO LES FEUILLERESactiveCOPROPRIETE FOYER D 1activeDRIANNOactiveDUPASQUIER HENRY ET DOMINIQUEactiveEMMANUEL ALBERTactiveFOWLE MICHAEL ET FRANCESactiveFOWLER PETER ET PATRICIAdissolvedFREDERIC LABROdissolvedFREDERIC MICHELdissolvedGARDERIE 2000active

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off