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Sole trader dossier

FREDERIC BURTON

FRANCE · SOLE TRADER · INCORPORATED 2007-04-25
KYBE ID: FR-497707885 · 497707885 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC BURTON

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Registration497707885

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Statusdissolved

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Incorporated2007-04-25

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Dissolved2010-12-31

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Registered address7 PL DE L'ILE DE BEAUTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolved ALINA GABRIELA VIRSCHIdissolved AMELIE LAVIGNEactive ANGLO TERREdissolved ANTHONY ALAIN THIERRY NOVARESEdissolved APAdissolved AZUR COMPETENCESdissolved BOUTS D'LOULOUSdissolved BRASSERIE DU PORTdissolved CAMILLE BROCARDIactive CAMIROdissolved CAROLINA HERNANDEZ FREITESdissolved CHALLENGE FACILITESdissolved CHLOE JANVIERactive CLARISSE VALLETdissolved CLAUDE LOUIS MAXIME GITTONdissolved DOMINIQUE NICOLAS JOLYdissolved GEORGIOS PAPANIKOLAOUactive GERARD ARTUFELactive GINO CAFFEactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off