DOSSIERS / FREDERIC GONCALVES BEDULHO
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Sole trader dossier

FREDERIC GONCALVES BEDULHO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-12
KYBE ID: FR-434181871 · 434181871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC GONCALVES BEDULHO
fr_inpi
434181871
fr_inpi
dissolved
fr_inpi
2001-01-12
fr_inpi
2012-10-01
fr_inpi
39 PRO DES ANGLAIS, 06000 NICE
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.

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCOMPTOIR EUROPEEN DIFFUSION IMMOB COMMERdissolvedCONSTANTIN BODRUGactiveCONSTRUCTION DIFFUSION IMMOBILIEREdissolvedDCGdissolvedDIMITRI POTSKHVERASHVILIactiveElena LEGASIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIMPERATORdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+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