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Sole trader dossier

FANNY DELEPLANQUE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-10
KYBE ID: FR-497482141 · 497482141 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANNY DELEPLANQUE

fr_inpi

Registration497482141

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-10

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Dissolved2008-03-30

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Registered address10 AV DE MESSINE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACTIF SOLUTIONactive ANNE-SOPHIE MATHILDE BERANGERE CALVARdissolved ANSEMBLE INVESTactive BLEU MERCURE IDFdissolved BM AGIOT LA VERRIEREactive CANNESIMMOPABLOactive CHRISTOPHE AUBRIERE AUBRIEREactive C.LUXCARactive CORIOLAN TECHNOLOGIESactive CYRIL MOYNOTactive DENIS ANGELOGLOU AVOCATactive DPHdissolved EDITIONS LOUIS CARRE ET COMPAGNIEdissolved EDOUARD CHARLES GERARD KLINGdissolved ELISABETH DU PLANTIER FINCHELSTEINdissolved FASQUEL AVOCATSdissolved FINANCIERE VAVINdissolved FINANCIERE VHdissolved FONCIERE SAINTE LUCEactive FONCTION LABSactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-30Dissolved / struck off