DOSSIERS / FANNY RENEE FLORENTIN
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Sole trader dossier

FANNY RENEE FLORENTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-343380622 · 343380622 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY RENEE FLORENTIN
fr_inpi
343380622
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1988-05-15
fr_inpi
27 BD DES ITALIENS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELLIS EDITIONSdissolvedANDREW NICHOLSON STIENdissolvedCLYBSactiveCOSMAS HOLDINGactiveFERNANDE LEMOINEdissolvedHOSPITALITY DIGITAL FRANCEdissolvedJEAN BARDERdissolvedKARIM BENZERARAactiveLC LIKESactiveLES EDITIONS DU CINEMAdissolvedM ACCOMPAGNEMENTdissolvedMAURICE ALBERT LOTTEactiveMAURICE LOTTE - VALERIE CANTO - ANNE FLEUR VIDAL, COMMISSAIRES DE JUSTICEdissolvedMAX DE SAINT-DENISactive[ND]dissolved[ND]dissolvedNG HOSPITALITYdissolvedNG TRAVELdissolvedODYSIAactiveSELARL ABITBOL DAVIDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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