DOSSIERS / FREDERIC THIERRY JOSEPH
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Sole trader dossier

FREDERIC THIERRY JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-830130514 · 830130514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC THIERRY JOSEPH
fr_inpi
830130514
fr_inpi
dissolved
fr_inpi
2017-06-07
fr_inpi
2017-08-03
fr_inpi
SECTION MAY, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIBAZARdissolvedAPATIAUTOdissolvedAPPE LOCATIONSdissolvedAUDREY SYLVIE CHARPENTIERdissolvedAUXILIUMdissolvedBLONVAL LOCATIONdissolvedCAR EXPRESSdissolvedCHLOE MARIE ROUGIERactiveEMILE PARFAIT SOUBDANdissolvedFABIENNE AUGENDREdissolvedFELICIEN BERNARD MAROUDINdissolvedGWADA SPORT-DETENTEdissolvedJACQUES IGNACE SOUBDANdissolvedJEAN ALAIN GENEZEdissolvedJEAN-MICHEL AUBRUNdissolvedJOHN PASCAL PERRETactiveJONATHAN JEAN-MICHEL RAMMOUactiveJULIEN LOPINdissolvedLES GITES DE BEAU ROCHERdissolvedLES MURRAYASdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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