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Sole trader dossier

FREDERIC LENORMAND

FRANCE · SOLE TRADER · INCORPORATED 2012-07-15
KYBE ID: FR-534588140 · 534588140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC LENORMAND

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Registration534588140

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Statusdissolved

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Incorporated2012-07-15

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Dissolved2018-06-01

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Registered addressRUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELLI MICHELLE COPYLLIEdissolved ABDERRAHMANE MOULAYdissolved ABDESLAM ZNAIDIdissolved ACHOUR LAFRIdissolved AHMED BEN ABDALLAH OUBAIDAdissolved AHMED MOUTAOUAKILdissolved AHMED MOUTAOUKILdissolved AHMED SADATdissolved ALEXIS PORSactive ALI BELFLITIdissolved ALI OURAHMOUNEdissolved AMERICO N TRINDADEdissolved AMOKRANE LALDJIdissolved AREZKI HARGASdissolved Arsikkan Arsikkan Ravichaandrannactive AU FERRY BOATdissolved BECHIR BEN GOCEM TEBIBdissolved BEN AHMED MOHAMEDdissolved BENMENNI HOUASdissolved BEN MOULAY SI MOHAMEDdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-06-01Dissolved / struck off