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Sole trader dossier

FREDERIC KAUFFMANT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811804830 · 811804830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC KAUFFMANT

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Registration811804830

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Statusdissolved

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Incorporated2015-01-01

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Dissolved2023-03-14

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Registered addressRICHEBOURG, 74360 ABONDANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN JEAN RENE LAHAYEdissolved AMBROISE BLANCdissolved ANTOINETTE SABINE FERNANDEZdissolved BENJAMIN MARIE BERNARD GAGNEUXdissolved BERNARD CHAPERONdissolved BY BERTRAND YANNICKdissolved DELPH PEILLEXdissolved DOMINIQUE MAUGRAINdissolved EDWIGE NATHALIE LOUISE MARCHANDdissolved ERIC GIRARD BERTHETdissolved JEAN AMBROISE MARCEL BLANCdissolved JEAN LOUIS AMBROISE JEAN-LOUIS TRINCAZdissolved JEAN PHILIPPE JEAN-PHILIPPE GRILLET-AUBERTdissolved JOSEPHINE REYdissolved JULIEN BERNARD HENRI PIOUTAZdissolved LE FERRAILLONactive LES CHALETS DE LA BALMEdissolved LISA ANNE PIERCEdissolved MADARA SENEdissolved MARC PIVOTactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-14Dissolved / struck off