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Sole trader dossier

FREDERIC LHERBAT

FRANCE · SOLE TRADER · INCORPORATED 2004-07-08
KYBE ID: FR-477755102 · 477755102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC LHERBAT

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Registration477755102

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Statusdissolved

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Incorporated2004-07-08

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Dissolved2009-09-04

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Registered addressPL GAMBETTA, 24500 EYMET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGELO GEMMEdissolved ANNIE FISSEdissolved B L M SOCIETE EN LIQUIDATIONdissolved BRASSERIE DE LA BASTIDEdissolved CHARCUTERIE DU PERIGORD SARLdissolved CHRYSTEL TOUPANCEactive CLAUDE LASSOSSAISdissolved CLAUDE REYNAUDdissolved EURL DE LA BASTIDEdissolved JACQUES VIDALdissolved JEAN CASIMIR BOROWYdissolved JEAN MERCADIERdissolved JEAN RAGOTactive JENNIFER TINA KINGdissolved J MAGONTIERdissolved JOELLE DUTHEILdissolved MARGUERITE GAUSSENdissolved MARIE CHANTAL CADILLONactive MICHELE BIAUSSATdissolved M J DESBROSSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-04Dissolved / struck off