DOSSIERS / FABIEN PENVERN
← SearchExport PDF
Sole trader dossier

FABIEN PENVERN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433659356 · 433659356 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN PENVERN
fr_inpi
433659356
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2000-10-02
fr_inpi
21 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN FRECHEactiveALEXIS NIEPCERONactiveALICE ABBASSIactiveANNE MADELEINE CLAIRE JACQUINactiveAURELIE MARIE FABIENNE XAVIERE VIONNETdissolvedAurore Jeanne Emelie BRUELactiveAXELLE LAUGIERactiveBENEDICTE SAUTOT-VIALdissolvedBERENGERE HOUDARTdissolvedCAROLINE CLAVELdissolvedCAROLINE SOPHIE MARROTactiveCLARA SEBBAGactiveCLEMENCE PATTEactiveCOLINE CLAIRE HUETactiveCorentin VICTOR ALEXANDRE GILBERTactiveDAMIEN LAMBERTdissolvedELISABETH GUILLET DE CHATELLUSdissolvedELISE MANON SALOME TAIEBactiveELOISE MARXdissolvedEMMANUELLE MORVANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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