DOSSIERS / FREDERIC CHALLAM
← SearchExport PDF
Sole trader dossier

FREDERIC CHALLAM

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802799981 · 802799981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC CHALLAM
fr_inpi
802799981
fr_inpi
dissolved
fr_inpi
2014-06-10
fr_inpi
2015-11-18
fr_inpi
20 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANA MARIA DE ARAUJO LEALdissolvedAHMED ALI GABIRdissolvedAkram LabouactiveALBERTO MAMBELLIdissolvedALEXANDRE BEGUEdissolvedANTHONY FERRETactiveBERNADETTE NGONE DIONEdissolvedBRAHIMA BARADJIdissolvedCHRISTIAN ACCARTdissolvedCHRISTIAN COUTZOUKISdissolvedCLAIR-OBSCURdissolvedDariusz KRZYSZTOF KARPINSKIactiveELISSON AVELINO ALVESactiveELLO SOCIETYactiveELODIE.BdissolvedEVELINE DELVENDIEPdissolvedFATOUMATA BARADJIactiveFRANCOIS PIERRE ADRIEN CHEVALLIERdissolvedFREDERIC MOLLEREAUdissolvedGHAZI HIDOUCIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off