DOSSIERS / FREDERIC MESSINA
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Sole trader dossier

FREDERIC MESSINA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-805048410 · 805048410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MESSINA
fr_inpi
805048410
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2015-05-01
fr_inpi
3 PL SEBASTIEN BRANT, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANSE ARAGOdissolvedBIO TECH SAdissolvedBRUNO JEAN MARIE FRANZdissolvedCIAP INVESTdissolvedCLEA CONSEIL & EXPERTISE AUDITdissolvedDENTINGER A ET J LdissolvedDES GENETSdissolvedEMMANUEL LOUIS MARIE GIROTdissolvedFRANCOISE SCHUHdissolvedGALILEEdissolvedHOTEP-PROJETdissolvedIA2L PATRIMOINEdissolvedIMMO INDUS SARLdissolvedJEAN PIERRE BRILLdissolvedLES BOUTIQUES KdissolvedLES TILLEULSdissolvedLOCAVIEdissolvedMAGELLAN 3dissolvedMAGELLAN MES A BERTHELEN M E MANGOLD A S VAQUERdissolvedMD INVESTISSEMENTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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