DOSSIERS / FREDERIC PERES
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Sole trader dossier

FREDERIC PERES

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-531427557 · 531427557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC PERES
fr_inpi
531427557
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2020-07-31
fr_inpi
143 AV DE KERADENNEC, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2HAPPYdissolvedALEXANDRE JEAN EMMANUEL GARRECactiveALIENOR ROCHERactiveALSYONEactiveANNE MAZERANDdissolvedAPCI BRETAGNEdissolvedASSURANCES GENERALES SERVICESdissolvedBENJAMIN VANDERMARCQdissolvedBERNARD HOSTIOUdissolvedBERNARD QUELVENdissolvedCHRISTOPHE DAVID ALBAN CHAMPENOISdissolvedCLAIRE CLEMENCE JEANNE-MARIE VENNEUGUESactiveCLAIRE FEATdissolvedECEdissolvedESTELLE QUIDELLEURactiveFIDECOR-FIDUCIAIRE DE CORNOUAILLEdissolvedFLORENT AVRYactiveGERARD LAURENTdissolvedGROUPE ALSYONEdissolvedGUILLAUME BOILEAUactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off