DOSSIERS / FABIEN MAGGI
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Sole trader dossier

FABIEN MAGGI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-382566545 · 382566545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN MAGGI
fr_inpi
382566545
fr_inpi
dissolved
fr_inpi
1991-07-22
fr_inpi
1992-03-31
fr_inpi
14 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTION DE COMMUNICATION RAPIDEactiveACTIONS LOGISTIQUES ET MARKETINGactiveADBdissolvedAFFIMABUSINESSCENTER-AFFIMACOMactiveAID SAISI DOCUMEN AVEC TRAIT DE TEXTEdissolvedAMANDIST SAdissolvedAQ TECHdissolvedBOSTONactiveCAPITOL WAYdissolvedCAR SARLdissolvedCLAC SERVICESdissolvedDENIS REGNIERdissolvedDENTAL PARTNERSdissolvedENTREPRISE MACONNERIE GENERALEdissolvedEURISYSdissolvedEUROPEENNE DE CONDITIONNEMENT ET VENTEactiveFORMATION INFORMATIQUE GESTION ASS SERVIdissolvedGENOVERdissolvedGONCALVESdissolvedJEAN PIERRE BONARGENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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