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Sole trader dossier

FREDERIC ROUET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928592468 · 928592468 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC ROUET

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Registration928592468

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Statusdissolved

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Incorporated2024-05-03

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Dissolved2024-10-16

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Registered address2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AICHA BELFEGASdissolved ALAIN GRINHOLTZactive ALAIN SIMON ZALUSKIdissolved Alioune Badara Kebedissolved ANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactive ASSOCIATION EUROPEENNE DES PARTICULIERSactive AUDAX GESTIONactive AUDE JEANNETTE JULIENNE BOISSONactive BRIGITTE DALIFARDactive CLAUDINE MARKOWITZdissolved CLEIS BANCOactive ELEONORE GUILLAUMEdissolved ERIC ALAIN DUFOURdissolved FRANCOIS MATHIASdissolved GILLES YVON LANGLOISdissolved JEAN YVES JACQUES REBOULdissolved MARTINE MONIQUE MARCHAUDONdissolved MICHELE MURIELLE GRUNWALDactive MICKAEL ILAN SALTIELactive MOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERIC ROUET (principal) matches PEP Frédéric Rouet — community councillor of Ventoux Sud. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2024-10-16Dissolved / struck off