KYBE — See who's really behind any company

Sole trader dossier

FREDERIC DEH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894974971 · 894974971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC DEH

fr_inpi

Registration894974971

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-10

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address21 RUE VOLTAIRE, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SAHMOUNEdissolved ALAIN HELDIREdissolved ANNE-CHRISTIE DELBOISactive AS RENOVATIONdissolved BRUNO MFMICHAUTdissolved BRUNO MICHAUTactive DANICA BIJELJACactive GILLES EDMOND CHARLES GAUDINdissolved IDIR MANSOURIdissolved IGOR ALEXANDRUdissolved IMENE SAHMOUNEactive KAMEL BARIKAdissolved Mohamed Nazim ATBAdissolved NADIA VALESCOactive [ND]active [ND]active [ND]active [ND]dissolved PATRICK JASSONdissolved SARL PUR IMPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off