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Sole trader dossier

FREDERIC DAGNET

FRANCE · SOLE TRADER · INCORPORATED 2009-10-07
KYBE ID: FR-515391639 · 515391639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC DAGNET

fr_inpi

Registration515391639

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-07

fr_inpi

Dissolved2011-05-18

fr_inpi

Registered addressDOMAINE DU ROURET, 07120 GROSPIERRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN HENRI MAURICE BOURNEL BOSSONdissolved GROSSETJANIN PICAZOdissolved HANOYAN/KREMERactive IND ALLOUNactive IND BOESPFLUGactive INDIVISION ALESTRA BOUCHERONactive INDIVISION BALETTE PAPE MART DOMINIQUEactive INDIVISION BARCOUDA MICHEL ET EVELYNEactive INDIVISION BESNIERdissolved INDIVISION BROCHARD PASCAL ET SYLVIEdissolved INDIVISION CHABALdissolved INDIVISION CHAUXactive INDIVISION COGNONactive INDIVISION CONTASSOTdissolved INDIVISION COPPA GENEVIEVE CHRISTIANactive INDIVISION COURTET NICOLE & ALAINactive INDIVISION DESMEactive INDIVISION EMILYactive INDIVISION FERRIERactive INDIVISION FOLL CAMILLE ET AUROREactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-05-18Dissolved / struck off