DOSSIERS / FREDERICK DAVID SITZIA
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Sole trader dossier

FREDERICK DAVID SITZIA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-538925298 · 538925298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERICK DAVID SITZIA
fr_inpi
538925298
fr_inpi
dissolved
fr_inpi
2012-01-04
fr_inpi
2012-07-24
fr_inpi
QUARTIER LOUPIEN, 64360 MONEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOUR CREATIONSdissolvedALAIN JEAN BOUHABEN-NINETdissolvedALFRED ANTOINE PAOLINETTIdissolvedANDRE LAPLUMEdissolvedANNE FRANCOISE MADAUNEdissolvedANNE MARIE CASSOUdissolvedAU SERROTdissolvedBARRIEREactiveCAMILLE JEANNE LAPLUMEdissolvedCELINE GRACIAdissolvedDIDIER SUPERVIELLEactiveEARL CENTRE EQUESTRE DE MONEINdissolvedHAFID FATHAOUIdissolvedLANDRYdissolvedLE GALOP DES ARTISTESactiveLES DELICES D'ELIdissolvedLOGIPLUSdissolvedMARCEL SALIOUdissolvedMICHEL BARBELANEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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