DOSSIERS / FREDERIC ERIC EUGENE
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Sole trader dossier

FREDERIC ERIC EUGENE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799741046 · 799741046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ERIC EUGENE
fr_inpi
799741046
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2015-04-30
fr_inpi
BAZIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedALU ETOILE SASdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION BOIS JOLI ANSANM NOU PLI FOactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDAVID PALENEdissolvedDIEGA DE LA ROSAdissolvedEMJ BTPactiveEMMANUEL DAMMARETZdissolvedENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off