DOSSIERS / FREDERIC LE RIVE
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Sole trader dossier

FREDERIC LE RIVE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-805134574 · 805134574 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC LE RIVE
fr_inpi
805134574
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2015-03-23
fr_inpi
5 BD BEAUMARCHAIS, 75004 PARIS
fr_inpi

Companies at this address

31 total
ALAIN JEAN-FRANCOIS GRAVELETactiveALEX WILLIAM ALAIN GRAVELLEdissolvedALINE LEJEUNEdissolvedBASTIRESTdissolvedBENOIT ALEGREactiveBIEL ANDREU TORRENTSdissolvedEK CONSEILdissolvedERIC DANIEREactiveHARMONY IMMO SAINT MALOactiveHARMONY SARLactiveJACQUES GUYON DE CHEMILLYdissolvedJACQUES GUYON DE CHEMILLYdissolvedJOY AND BUSINESSactiveJULIE DISdissolvedLAURE HELENA NEVES PEDROdissolvedLISO GROUPdissolvedLYDIE ALBERT-BORDELAIactiveMARGOT HALARDdissolvedMAXIME VORMUSdissolvedMICHELE MEZZAROBBAactive

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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