DOSSIERS / FANIE ROTH
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Sole trader dossier

FANIE ROTH

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303186829 · 303186829 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANIE ROTH
fr_inpi
303186829
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1995-10-01
fr_inpi
RUE SCHOELCHER, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH ELIAS DOMINGO JAARactiveANGELE CATHERINE MAUGIRdissolvedANNE ANATOLE LAURENTdissolvedARISTIDE MAX GAMBIEdissolvedBERNARD GABRIEL MOREAUdissolvedBERTHA BILNYdissolvedCASIMIR EUGENE GERMANYdissolvedCHARLOTTE JACQUES MARI BERNARDdissolvedCONSTANT GERARD DUCLANEdissolvedDIDIER CHRISTIANE RANGONdissolvedEDITH LAMAINdissolvedELIANE LUCIE ATTYdissolvedELIE THEODOREdissolvedEMILE JOSEPH RIGORYdissolvedEMMANUEL EULOGE DOVINdissolvedERIC ARISTIDE MAGLOIREdissolvedFANNIE PALMISdissolvedFELIX GIRIER-DUFOURNIERdissolvedFERNAND JUBELYdissolvedFORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off