DOSSIERS / KEVIN DE FREITAS
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Sole trader dossier

KEVIN DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847485729 · 847485729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN DE FREITAS
fr_inpi
847485729
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
2022-12-31
fr_inpi
62 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveCLAUDIA WALDMANNactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedHUBERT FAUCONNIERactiveJEAN-LUCIEN DEPLAISdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]dissolved[ND]activeOC2BdissolvedONEYIELDdissolvedSCI 59 MAUBEUGEactiveSCI FINANCIERE BITTONdissolvedSCI FIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off