DOSSIERS / FREDERIC VERSINI
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Sole trader dossier

FREDERIC VERSINI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-20
KYBE ID: FR-440147338 · 440147338 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC VERSINI
fr_inpi
440147338
fr_inpi
dissolved
fr_inpi
2001-12-20
fr_inpi
2002-11-30
fr_inpi
83580 GASSIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE SERRANTINIdissolvedANDRE LOUIS HENRY CANALdissolvedANNY THERESE MARCELLE FOSSATIdissolvedAUGUSTIN AQUILAactiveA W-ANDWER FILMSdissolvedBURIASSI*DANTE/activeDOMAINE DE BELLIEUdissolvedEDMOND LEGRANDdissolvedEMILE ADRIEN OLIVIERdissolvedGODEFROID DEMARETdissolvedHENRI DUPLANdissolvedHENRI MARCELIN MARIE GILLESdissolvedINDI BROUSTERA ET MOURAO GOMESactiveINDI DELEGLISEactiveINDI GUYENE / HA NGOCactiveINDI OURY-EVRARDdissolvedINDIVISION FOSSATIdissolvedJACQUES VIORTdissolvedJEAN CLAUDE MOROdissolvedJEAN LOISELLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off