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Sole trader dossier

FREDERIC NEE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-14
KYBE ID: FR-429203250 · 429203250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC NEE

fr_inpi

Registration429203250

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Statusdissolved

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Incorporated1998-10-14

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Dissolved2010-12-31

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Registered addressLE MONT SOLEIL, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN AUBERTdissolved ALAIN BOULAYactive ALEX DE SMETactive BERNARD ANDRE DUFFAUDdissolved BERNARD ROBREAUactive BRUNO LHERMITTEactive CAMPS DEMAIREactive CHRISTIAN ROCHOUXactive CLAUDE FAUQUEMBERGUEdissolved DANIEL EDEdissolved DIDIER COUDRAYdissolved ELIANE KERNactive ELIANE MASSINGactive FRANCIS COISNEactive FREDERIC RIBSTEINdissolved GEORGES STROHLdissolved GERARD MAROUZEactive GERARD MERCIERactive GERARD VERGOTENdissolved GRANCHER RAMOSdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off