DOSSIERS / FREDERIC ANTHONY BEROUD
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Sole trader dossier

FREDERIC ANTHONY BEROUD

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432446664 · 432446664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ANTHONY BEROUD
fr_inpi
432446664
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2002-09-02
fr_inpi
GALERIA, 20245 GALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2TactiveA CASA CORSAdissolvedA CORTEGGIANIdissolvedAndrea MarescadissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedANTOINE FRANCOIS LEONELLIactiveASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveASSOCIATION SPORTIVE ECOLE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveDANIEL VELONactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off