DOSSIERS / FREDERIC SAMPY
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Sole trader dossier

FREDERIC SAMPY

FRANCE · SOLE TRADER · INCORPORATED 2002-04-25
KYBE ID: FR-441837291 · 441837291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SAMPY
fr_inpi
441837291
fr_inpi
dissolved
fr_inpi
2002-04-25
fr_inpi
2002-12-31
fr_inpi
71260 SAINT-MAURICE-DE-SATONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MARTINETdissolvedANDRE PASQUIERactiveARMAND PERRAUDdissolvedCHANTAL LAPORTEdissolvedCLAUDE JANNETdissolvedCOMMUNION DE SATONNAYactiveEPSIMdissolvedGEORGETTE BLANCHARDactiveJACKIE POULINdissolvedJEAN LOUIS LAPRAYactiveJEAN MORETEAUactiveJOELLE NICOLE PASQUIERdissolvedJOSETTE LENOIRactiveLES AMIS DE LA MOUGEactiveLUDOVIC PASQUIERactiveMARIE L BARRIERdissolvedMARIE NOELLE DURYdissolvedMAURICE GUILLINdissolvedPATRICIA HECHONdissolvedPHILIBERT LAPRAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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