DOSSIERS / FREDERIC MICHEL DANIEL BOURGEOIS
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Sole trader dossier

FREDERIC MICHEL DANIEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513578831 · 513578831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MICHEL DANIEL BOURGEOIS
fr_inpi
513578831
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2009-07-01
fr_inpi
32 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOU ALY BEDIR BEDIR ELSAYEDactiveALAIN DEMISSYdissolvedALAN BOLDdissolvedANNIKA WESTERactiveBRUNO SALVATORE ANGILLETTAdissolvedGAMBETTA PERMISdissolvedGERARD HENRI GOSSWEILERdissolvedJEAN CLAUDE MAINGARD-ETIENNEactiveLEO COHENactiveMOHAMED EL HAKEIMdissolved[ND]active[ND]activeNICOLAS PREFOLdissolvedNICOLAS YVES ANDRE SEROTdissolvedNOVASUNdissolvedOsike Peace EjomafuvweactiveOURIDA BEAUTYactiveSCI EL HAKEIMdissolvedSCI MAINGARDdissolvedSTEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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