DOSSIERS / SARL FEDERICO FRERES
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Company dossier

SARL FEDERICO FRERES

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434864450 · 434864450 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL FEDERICO FRERES
fr_insee
434864450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-09
fr_insee
30 RUE DE LA CROIX VERTE, 71400 AUTUN
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE FEDERICOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif