DOSSIERS / FREDERIQUE ORMAIN
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Sole trader dossier

FREDERIQUE ORMAIN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-793718669 · 793718669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE ORMAIN
fr_inpi
793718669
fr_inpi
dissolved
fr_inpi
2013-05-22
fr_inpi
2013-12-24
fr_inpi
1 RUE DU PETIT VIVIER, 49080 BOUCHEMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAR DU PETIT VIVIERdissolvedCHRISTINE MARIA DENISE CHEVALIERactiveDELPHINE SIMONactiveERIC MAHIERdissolvedGEOFFREY LOUIS FRANCIS VINCENTdissolvedINDIVISION ENGRANDactiveJENNIFER SEVERINE SABRINA BRIANDdissolvedLA MIFAdissolvedLE FOURNIL DE PRUNIERSdissolvedLionel Bertrand LACROSSEactiveMARIE DESIREE BURGEVINactiveMARIE-JOSE CATHELAINdissolvedMBactiveMOLIactivePascaline GilbertactiveSCA MERVEILLEdissolvedSCI DES REINETTESdissolvedSCI JOLLYdissolvedSCM PASTEURdissolvedSYLVERE JEAN MICHEL MARTINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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