DOSSIERS / FREDERIC BAZMAT
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Sole trader dossier

FREDERIC BAZMAT

FRANCE · SOLE TRADER · INCORPORATED 2007-09-21
KYBE ID: FR-500098439 · 500098439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC BAZMAT
fr_inpi
500098439
fr_inpi
dissolved
fr_inpi
2007-09-21
fr_inpi
2007-10-18
fr_inpi
88240 LA CHAPELLE-AUX-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE PERRAactiveASS LOISIRS ET FORMATION RURALactiveASS UNC AFNactiveDANIEL BOURQUINdissolvedFERNANDE BLAISEdissolvedGELIMMOactiveGENEVIEVE VAUTHIERdissolvedHENRI PAUL THOUVENOTdissolvedJACQUES LALLOUEactiveJEAN CHARLES THIEBAUTdissolvedJOSEF MEIERdissolvedLES FRUITS DU RAIDEactiveMARIE PIERREdissolvedMICHEL HOUILLONdissolvedPIERRE DESCHASEAUXactiveROGER MUNIERdissolvedSNC AUBRYdissolvedSOCIETE PRO DIRECTdissolvedSUZANNE MENTRELdissolvedYVONNE VISSAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off