DOSSIERS / FABIENNE SY
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Sole trader dossier

FABIENNE SY

FRANCE · SOLE TRADER · INCORPORATED 1993-03-16
KYBE ID: FR-390605459 · 390605459 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE SY
fr_inpi
390605459
fr_inpi
dissolved
fr_inpi
1993-03-16
fr_inpi
1993-03-16
fr_inpi
ANSE FIGUIER, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDOLIVEdissolvedAMICALE DE L'ANSE FIGUIERactiveANNIE MARCELLE THERESE BRUZEAUXdissolvedAURELIEN GUY LAROactiveBAE CLEANINGactiveCHARLES MARIE-CLAIR PALLUDactiveCHRISTOPHE FAUREdissolvedCHRISTOPHE MERTactiveDIMITRI CEDRIC FOULONGANIdissolvedEDLOCdissolvedEDLOC SASdissolvedEDSY K DANSEdissolvedERIC CUTIactiveERIC VALENTIN BARBOTdissolvedFABRICE MALDONADOdissolvedFRANCK KARIM ACHOURdissolvedFUN NAUTIKdissolvedGABRIEL ROMUALD ACCAMAHdissolvedGRAND VIEW DEVELOPMENTactiveHELENE FRANCOISE MARTINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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