DOSSIERS / FREDERIC NEUTS
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Sole trader dossier

FREDERIC NEUTS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-12
KYBE ID: FR-442197802 · 442197802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC NEUTS
fr_inpi
442197802
fr_inpi
dissolved
fr_inpi
2002-06-12
fr_inpi
2005-12-15
fr_inpi
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedALI YOLDASdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveELBASAN FRERESdissolvedEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFIRAT YAZICIdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKANERIEN'N COactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveMUSTAPHA YAZICIdissolvedNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off