DOSSIERS / FANNY LEVEL
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Sole trader dossier

FANNY LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2000-10-28
KYBE ID: FR-434331534 · 434331534 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY LEVEL
fr_inpi
434331534
fr_inpi
dissolved
fr_inpi
2000-10-28
fr_inpi
2001-05-28
fr_inpi
82 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MERZOUGdissolvedAMZIANE VINSactiveCLAUDE BRIANDdissolvedCOPR RES LES AUBEPINES 92270 BOIS COLOMBESactiveFADIA ZAHERactiveFLORENCE MONIQUE BIGOTactiveJEAN CAMUZATdissolvedJEAN-FRANCOIS OLIVIERdissolvedJEAN LOUP ALAIN FONTAINEdissolvedJEREMI ABAJASactiveJF MAST INGE-CONSEILactiveMATTHIEU MARIE PIERREdissolvedMELANIE MARIE JEANNE ROUXactiveMICHEL LIPARELLIdissolvedMICHEL ZEIDANdissolvedNAJI KHATERdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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