DOSSIERS / FREDERIQUE SEVERI
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Sole trader dossier

FREDERIQUE SEVERI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823608278 · 823608278 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE SEVERI
fr_inpi
823608278
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2016-12-20
fr_inpi
57 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN-LUC MICHELdissolvedBernard PLEGATactiveCASALIA SCIactiveCHRISTINE MAYERdissolvedCYRILLE JACQUES BOURactiveDANIEL LE BRETONdissolvedDAO & HARMONIEdissolvedFRANCK CHRISTIAN PIERRE ALBERTdissolvedFRANCOIS LEBOULLEUXactiveGEORGETTE VERSINGERdissolvedGERMAIN MAX JEAN-MICHEL CLICQUOT DE MENTQUEactiveHADRIEN ROBERT RENE BONNICHONactiveISABELLE THABARD-JACQUETactiveJEAN SICKdissolvedLAUJUN JIANdissolvedMINDSETdissolvedMON PARNASSEdissolvedNATHALIE BAUERactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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