DOSSIERS / FREDERIC SOMONEZI
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Sole trader dossier

FREDERIC SOMONEZI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-821836756 · 821836756 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SOMONEZI
fr_inpi
821836756
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
30 RUE FRANCOIS MITTERRAND, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-03

medium

Insolvent soon after incorporation

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

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif