DOSSIERS / FREDERIC SOUDAIN
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Sole trader dossier

FREDERIC SOUDAIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441120003 · 441120003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SOUDAIN
fr_inpi
441120003
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-10-01
fr_inpi
88 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2MARC TECHNOLOGIESactiveADP GROUP FRANCEdissolvedAGENCE DU RHINdissolvedAKROBATdissolvedCLARA LAURENCE MESSMERdissolvedDENTAL-KOSMETIKdissolvedDVD FRANCEactiveFAROOQ SHAH FAROOQ SHAH SHINWARIdissolvedFCS BROdissolvedFIBA INVESTdissolvedFINANCIERE CATHERINE CHEVREUXdissolvedFOURTY NINERSdissolvedFREDERIC BOHNactiveGEORGES LORENTZdissolvedGHULAM REZA GHULAM REZA ALI SINAdissolvedGILLES GERARD MICHEL CLAMENSdissolvedIMMOBILIERE D'ALSACEdissolvedJOSE LALLOUMdissolvedKHALED MAHIOUSdissolvedKUJTIME MATAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off