DOSSIERS / FREDERIC DANIEL MARCEL DEFAY
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Sole trader dossier

FREDERIC DANIEL MARCEL DEFAY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-04
KYBE ID: FR-442988937 · 442988937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC DANIEL MARCEL DEFAY
fr_inpi
442988937
fr_inpi
dissolved
fr_inpi
2002-07-04
fr_inpi
2002-08-28
fr_inpi
AV DE MILLAU-PLAGE, 12100 MILLAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEVIN 2.0activeBONNEVIALE FRERESdissolvedCAMPING DE MILLAU PLAGEdissolvedCAMPING MILLAU PLAGEdissolvedC.M.P.dissolvedDAVID LASSAUVETATdissolvedECOLE PARAPENTE MILLAUdissolvedGIAN FRANCO BUCCIEROdissolvedGO CAMPactiveMARGOactiveNATHALIE ISABELLE SIMONE RIEHLdissolved[ND]active[ND]dissolvedROBERT DELPONTdissolvedSARL LE GOLFactiveSARL MILLAU LOISIRSdissolvedSARL MINI GOLF DE MILLAUdissolvedSCDF LASSAUVETAT CANITROTdissolvedSC&ECdissolvedSDF LESCURE-RIEHLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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