DOSSIERS / FABIENNE GISELE PERSICO
← SearchExport PDF
Sole trader dossier

FABIENNE GISELE PERSICO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343242897 · 343242897 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE GISELE PERSICO
fr_inpi
343242897
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1988-06-01
fr_inpi
QUA CENTRE URBAIN, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACQUISATIONS REALISATIONS IMPORT EXPORTdissolvedANNIE GISELE BOCQUETdissolvedASSOCIATION POUR UN DEVELOPPEMENT EDUCATIFdissolvedASS OFFICE COMMUNICATION VILLE VITROLLESactiveBELKHEIR KERDOUCIdissolvedBERNARD ILARIdissolvedBIO FERTILdissolvedCABINET DES ARCADESactiveCAFE DE LA MAIRIEdissolvedCOGEVIANDESactiveCOPRO GANAGOBIE VITROLLESactiveCOPRO LE SYLVACANEactiveDAVID MORGAN FRUITS SLdissolvedDENISE BLANCHE MARGUERITE ROUDILLONdissolvedEBAJIAN CREATIONdissolvedECOLE DE JU JUTSU DE VITROLLESactiveEVELYNE ANTOINETTE THERESE NORIGAdissolvedGERARD DANIEL BOULLEdissolvedGUY FLORENT PAUL LAUDICINAdissolvedJEAN ABEL POIROTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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