DOSSIERS / FREDDY SERVICES AUTO
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Company dossier

FREDDY SERVICES AUTO

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799891635 · 799891635 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FREDDY SERVICES AUTO
fr_insee
799891635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
21 RUE DE BROTTERODE, 38950 SAINT-MARTIN-LE-VINOUX
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif