DOSSIERS / DORIA FIANACE
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DORIA FIANACE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437994544 · 437994544 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DORIA FIANACE
fr_insee
437994544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-01
fr_insee
2020-12-04
fr_insee
53 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BICHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off