DOSSIERS / FREDERIC LERAIS
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Sole trader dossier

FREDERIC LERAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832903983 · 832903983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC LERAIS
fr_inpi
832903983
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2018-10-01
fr_inpi
2 RUE DUMERIL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedASS I PELLEGRINIactiveC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off