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Sole trader dossier

FREDERIC SELIN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480838978 · 480838978 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC SELIN

fr_inpi

Registration480838978

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-01

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Dissolved2005-04-30

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Registered address32 AV DES ELYSEES, RES ALIZEA BEACH, 34350 VALRAS-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANGELIQUE VAQUEROdissolved BERCHE RENE PERRIERactive ERIC CHEVALIERactive FRANCOIS ALLOUAactive GERARD DENIS ANDREUactive GILLES DEBARREactive GILLES MASSUactive JEAN FRANCOIS BONNARDactive JOSIANE NINOTdissolved LOUIS GRANGEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2005-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2005-04-30Dissolved / struck off