DOSSIERS / CECILE FARCY
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Sole trader dossier

CECILE FARCY

FRANCE · SOLE TRADER · INCORPORATED 2006-09-20
KYBE ID: FR-492828306 · 492828306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE FARCY
fr_inpi
492828306
fr_inpi
dissolved
fr_inpi
2006-09-20
fr_inpi
2007-02-28
fr_inpi
5 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LIBERALE DES PROFESSIONS DE SANTEactiveCLAIRE CROITORIN-PENTELdissolvedDW COURTAGE & PATRIMOINEactiveGILBERTE GREMILLET-WACHTERdissolvedLE JOYAUactiveLEXTRAdissolvedMADELEINE SRETEAUdissolvedMARGARET BACHARDactiveMATHILDE MARIE OUTINdissolvedMIOdissolvedMIREILLE PRUDENTdissolvedPAUSE CAFEdissolvedPHILIPPE ROLAND TROHLERdissolvedPHILIPP SIMON SCHELBdissolvedSABINE RICHARDactiveSANDCHIAdissolvedSCI DIANEdissolvedSCI FLOMAXactiveSCI PATILdissolvedTIPHAINE PAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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