DOSSIERS / FERNANDEZ FREDERIC
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Company dossier

FERNANDEZ FREDERIC

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528392061 · 528392061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDEZ FREDERIC
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528392061
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dissolved
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Limited liability company (SARL)
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2010-11-19
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2024-02-19
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122 RUE DES TERRES NOIRES, 30190 SAINT-CHAPTES
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81.30Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC FERNANDEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL FREDERIC FERNANDEZ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off