DOSSIERS / FREDDY SIBE
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Sole trader dossier

FREDDY SIBE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453469850 · 453469850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDDY SIBE
fr_inpi
453469850
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2014-09-03
fr_inpi
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MICHEL JOSEPH MARESdissolvedARA HOLDING GUYANEactiveAU BOEUF BOURGUIGNONdissolvedCABINET FIDUC ET CONSEILS OUEST GUYANAISdissolvedESLYdissolvedGEORGES JEAN MARCEL MORVANdissolvedGLOBAL GUYANES RESSOURCESdissolvedGUYANE MARONI EQUIPEMENTdissolvedJEAN-PIERRE GIROUDdissolvedLA MANNE SARLdissolvedLE BATIMENT DE L OUESTdissolvedLE MATOURIENdissolvedLES FLAMANDSdissolvedLOTIR AMENAGER CONSTRUIREdissolvedLW LOCATIONS GUYANEactiveMETAL Zdissolved[ND]dissolved[ND]dissolvedOUEST EVOLUTIONactiveOUEST GUYANE CONSTRUCTIONSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off