DOSSIERS / FREDERIC BOULINEAU
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Sole trader dossier

FREDERIC BOULINEAU

FRANCE · SOLE TRADER
KYBE ID: FR-641975313 · 641975313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC BOULINEAU
fr_inpi
641975313
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24490 LA ROCHE-CHALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBAN VIAUDdissolvedALEX DEVILLEdissolvedANDRE BOSSIONdissolvedANDRE JOSEPH REVERSEAUdissolvedANDRE MAUGETdissolvedA REIGNERdissolvedASSOCIATION FONCIEREdissolvedAUGUSTINE LAGRENAUDIEdissolvedB DENEJOUXdissolvedCHANTAL GENTYdissolvedCLAUDE MOREAUdissolvedCONST MAISONS INDIVID SCMIdissolvedDANIEL BOUCHETdissolvedDANIEL FAUVELdissolvedDANIEL PAILLERdissolvedFELICIEN RODOLPHE SURANdissolvedFLORIAN ROUSSILLONactiveFRANCIS MASSIEdissolvedGEORGES MASSIEdissolvedGILBERT VIGNONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off