DOSSIERS / FREDDY CABANIS
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Sole trader dossier

FREDDY CABANIS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-880512850 · 880512850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDDY CABANIS
fr_inpi
880512850
fr_inpi
dissolved
fr_inpi
2020-02-03
fr_inpi
2021-01-03
fr_inpi
50 RUE RAYMOND LEAUSTIC, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE SANQUERactiveARMELLE LUCASactiveASSOCIATION DES SAGES-FEMMES LIBERALES DU FINISTERE ( ASFL29)activeCATHERINE ABASQactiveDAVID PAIREactiveElsa Eugénie Chantal LépicieractiveEVEIL & NOUSdissolvedGAUTHIER LANNUZELactiveGRACE EUGENIE MICHEL CAILLETactiveISABELLE CATTETactiveMARIANNE KAPRYactiveNATHALIE RICHARDactive[ND]activeSAINT-MARC INVESTdissolvedSAINT MARC SANTE IIdissolvedSANT MARK IIdissolvedS.C.I. HARS VRASdissolvedSCM CMAdissolvedYANN ALAIN TEPHANYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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