DOSSIERS / FREDERIC RAYMOND DUFOUR
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Sole trader dossier

FREDERIC RAYMOND DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-479805509 · 479805509 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC RAYMOND DUFOUR
fr_inpi
479805509
fr_inpi
dissolved
fr_inpi
2021-09-06
fr_inpi
6 AV JEAN JAURES, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC PLEIN CIELdissolvedAK ALLIANCE SERVICEdissolvedALEXANDRE ESCUDEROactiveALPABLANCdissolvedAYMERIC BORGOGNOactiveBETTA AMENAGEMENTdissolvedCAPTIVEA GROUPactiveCAPTIVEA MANAGERSactiveCEDRIC DEMOTIEdissolvedCENTRAL AUTOMOBILE 73dissolvedDT CHAMBERYdissolvedELEONORE SOPHIE CARTRYdissolvedFABIENNE MARIE GASCHETactiveFIXMYBUGactiveFORMULASTOREdissolvedGS AUTO 06dissolvedINFO EXPERTdissolvedJAURESdissolvedJUSTINE LISETTE EMILIE RASTELLOactiveKACC COMPAGNIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Jugement d'ouverture de liquidation judiciaire