DOSSIERS / BENEDICTE DIANE FABRONI
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Sole trader dossier

BENEDICTE DIANE FABRONI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-26
KYBE ID: FR-430032185 · 430032185 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENEDICTE DIANE FABRONI
fr_inpi
430032185
fr_inpi
dissolved
fr_inpi
2000-01-26
fr_inpi
2000-03-01
fr_inpi
BRAGELOGNE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolvedADOLPHE GERARD RAMASSAMYdissolvedAGNES PETIPHARactiveALDO SILVESTRIdissolvedANDYP' SAVEURSdissolvedANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolvedANNE LILIANE RAMASSAMYdissolvedANNICK AMINATA BORYdissolvedAS DE COEURactiveASSOCIATION BOUGE BOUGEactiveASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)activeASSO GUAD FINANCT FORUM SOC CARIBEENactiveASS REAL CLUB DE BRAGELOGNEactiveAXEL CREPIN METAINVILLEdissolvedBERNARD BLAZEdissolvedBLOKOTOactiveBRAGELOGNES SERVICESdissolvedBRUNE ENA METAINVILLEdissolvedCASIMIR FRED RAMASSAMYdissolvedCHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off