DOSSIERS / FREDERIC ALAIN JOSE GABRIEL FLEURY
← SearchExport PDF
Sole trader dossier

FREDERIC ALAIN JOSE GABRIEL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-09
KYBE ID: FR-487815623 · 487815623 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FREDERIC ALAIN JOSE GABRIEL FLEURY
fr_inpi
487815623
fr_inpi
active
fr_inpi
2006-01-09
fr_inpi
CHE DE TROUSSEAUVILLE, 14510 HOULGATE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIS DES JARDINSactiveCECILE PAILLETTEactiveCHRISTOPHE FERNANDES SA SILVAdissolvedEURL ENTREPRISE VERGERdissolvedFLORENCE PANNIERactiveFRANCISCO RICARTdissolvedGUILLAUME THIERRY JACQUES LE ROUXdissolvedHOULGATE SOLUTIONSdissolvedHUCHE S.AdissolvedJACQUES PEREZdissolvedJAMESdissolvedJASAROVIC INVESTISSEMENTSdissolvedLES TOITURES DU RIVAGEdissolvedNEPTUNE SAdissolvedNEPTUNE SERVICEdissolvedNORMANDIE NAUTISME SASUdissolvedPATRELLEdissolvedSA ERGOS PRODUCTIONdissolvedSARL WEST FOODdissolvedSCI DU MARAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif