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Sole trader dossier

FREDERIQUE MARIE MICHELLE FREDERIQUE MARIE BORNEAT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-07
KYBE ID: FR-820795060 · 820795060 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE MARIE MICHELLE FREDERIQUE MARIE BORNEAT

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Registration820795060

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Statusdissolved

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Incorporated2016-06-07

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Dissolved2018-12-05

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Registered address94 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DIDECAR'Sdissolved ECOSPHEREdissolved EUROPAactive FIKSactive JAMES BUN - SMARTactive K.S.H.active KSLactive KSPMactive L'AMBASSADEURactive LA PLAINEdissolved LA ROSE DES VENTSdissolved LHKdissolved MJAactive RONDE DE L ESTactive SCCV TSSPactive SCI EPERONdissolved SCI KING SIONGdissolved SERVICE TRAVAUX INFORMATIQUE ADMINISTRATIF ET FINANCIERactive SKILactive SL2Aactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2017-10-10Jugement d'ouverture de liquidation judiciaire

2018-10-02Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles

2018-12-05Dissolved / struck off