DOSSIERS / FABRICE DENIS YVINEC
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Sole trader dossier

FABRICE DENIS YVINEC

FRANCE · SOLE TRADER · INCORPORATED 1985-02-20
KYBE ID: FR-332842855 · 332842855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE DENIS YVINEC
fr_inpi
332842855
fr_inpi
dissolved
fr_inpi
1985-02-20
fr_inpi
1987-09-03
fr_inpi
86230 SAINT-GERVAIS-LES-TROIS-CLOCHERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERTE AUBERTdissolvedANDRE ARLOTdissolvedANDRE ARSENE ARLOTdissolvedANDRE DURANDdissolvedASA DE DRAINAGE DE LA VEUDEdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE MAURICE BEDEL DE SAINT-GERVAIS LES TROIS CLOCHERSdissolvedASSOCIATION L ESPERANCEactiveASSOC INTER COMMUN D EMPLOIS TEMPORAIRESactiveASS SPORTIVE COLLEGE MAURICE BEDELactiveBRUNET BOULAS GRAFFEUILactiveBRUNET ET LAVILOTTEdissolvedCANTINE ECOLE PUBLIQUEdissolvedCENTRE DE SOINSdissolvedCENTRE RURAL D ACTIVITES CULTURELLESactiveCOOP PRODUCT CHATEL STOCKAGEdissolvedDANIELLE TROUILLETdissolvedECOLE DE DANSE DE SAINT GERVAIS LES TROIS CLOCHERSactiveECOLE PRIVEEdissolvedELM CHARPENTES ET COUVERTURESdissolvedETABLISSEMENTS BRAGUIER ET COMPAGNIEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off