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Sole trader dossier

FREDERIC JOSE MANUEL DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2006-06-12
KYBE ID: FR-490337086 · 490337086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC JOSE MANUEL DOS REIS

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Registration490337086

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Statusdissolved

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Incorporated2006-06-12

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Dissolved2014-03-31

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Registered address4 RUE DU MOULIN FIDEL, 92350 LE PLESSIS-ROBINSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE PETERdissolved ASCOHdissolved ASSOCIATION MUSICORDESactive BENJAMIN ALAIN GILBERT GERARDactive DOMINIQUE HAASdissolved ETIENNE MICHEL ROGER ANDRE BOILEAUactive FLCAactive GAELLE MAUGERactive GIFEdissolved INDIV FRALEU SEVIRAN FLORENCE FRALEU FREDERICactive INTUITIVE TRAININGdissolved JEAN CLAUDE DEWEdissolved JIMAGETdissolved MARC JOSE SUZANOdissolved Martial Robert BELLIERactive MELANIE MADELEINE AUGUSTINE GODONactive [ND]active [ND]active [ND]active [ND]dissolved

+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

2014-03-31Dissolved / struck off