DOSSIERS / FREDERIC CHRISTOPHE SANSON
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Sole trader dossier

FREDERIC CHRISTOPHE SANSON

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795345081 · 795345081 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
FREDERIC CHRISTOPHE SANSON
fr_inpi
795345081
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
18 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
263 BVD DU PRESIDENT WILSONdissolved7 TELECOMdissolvedAIR DEMENAGEMENTdissolvedBADSOFdissolvedBNFTECHNOLOGIEdissolvedBP BATIMENTdissolvedBTRANSactiveDAVID BERGEONdissolvedDOM ANIMATION STUDIOdissolvedESOR CONSEILSdissolvedEURAPIDdissolvedFEU VERT POUR LA SECURITE ROUTIEREdissolvedGESTION DE TRANSPORTS AKONOdissolvedGPT EMPLOYEURS PR INSERT QUALIF PROPRETEdissolvedHOLD ONdissolvedLA PETITE BOXdissolvedLAURENT BERNARD JULIEN EDMOND LESAGEdissolvedLCUBEdissolvedLIBRE TELECOMdissolvedMEUBLES ITdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif