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Sole trader dossier

FREDERIC DIVET

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-452059660 · 452059660 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC DIVET

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Registration452059660

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Statusdissolved

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Incorporated2003-04-01

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Dissolved2004-04-23

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Registered addressENTRAIGUES, 05200 EMBRUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTING RIVERactive ADRIEN CYRIL SYLVAIN RIGITANOdissolved ALPES BATI PROJETSdissolved ALPES COMMERCIAL CONCEPTdissolved ALTIRUNdissolved AMBULANCES DU LACdissolved AMBULANCES VSL PREVEdissolved ANDRE GALLIANdissolved APIS MELLIFERAdissolved ARC EN CIELdissolved CELYdissolved COMBI HOMdissolved DOMINIQUE RIGOUTdissolved DOMUS AMORISdissolved EMBRUN LOCATIONdissolved EMBRUN PUBdissolved EMBRUN PUB SCIdissolved GARAGE ENTRAIGUES AUTOSdissolved GEORGES ALEX CLAUDE DEBOSSEdissolved GFF LOISIRS LATITUDE RAFTINGdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-04-23Dissolved / struck off