DOSSIERS / FREDERIC JACQUES CLAUDE ANDRE LAURENT
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Sole trader dossier

FREDERIC JACQUES CLAUDE ANDRE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-437632938 · 437632938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC JACQUES CLAUDE ANDRE LAURENT
fr_inpi
437632938
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2004-02-11
fr_inpi
LA FECLAZ, 73230 LES DESERTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN GEORGES REGAIRAZdissolvedAMELIE ZABOLLONEdissolvedANDRE DENIS SEGUINdissolvedANDRE LUC MARIE CLAUDE LIAIGREdissolvedASS CLAIR JOIEactiveASS L'ALISIERactiveASSOCIATION EURO JEUNESSEactiveASSOCIATION LES CHAMOISactiveBERGER / CHRISTactiveBERNADETTE HOLTZINGERdissolvedBERTHELOT FABRICE ET EDITHactiveBRIGITTE PASTORELLIdissolvedCHARLES FRANCOIS LAMIRAUXdissolvedCLUB DES SPORTS DE LA FECLAZ LES DESERTSactiveCOPROPRIETE LES GENTIANESactiveDENIS JACQUES GONTHIERdissolvedECO-MENUISIERSdissolvedGILLES BALactiveGUERRAZ SPORTSdissolvedHERVE MOURETdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off