DOSSIERS / FANNY MICHELINE BANNES
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Sole trader dossier

FANNY MICHELINE BANNES

FRANCE · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: FR-503421398 · 503421398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY MICHELINE BANNES
fr_inpi
503421398
fr_inpi
dissolved
fr_inpi
2008-04-02
fr_inpi
2017-04-18
fr_inpi
29 RUE FOCH, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AURELIE MANUELLA RENEE ANDREactiveBERNARD DOMERGUEdissolvedBLOOME PARISdissolvedCAROLINE STEPHANIE HERNANDEZdissolvedCHARCUTERIE ECHINARDdissolvedCHLAURactiveCORINE PIVARDactiveELIANE FABREdissolvedEMILIENNE MALFATTOactiveEURL FRANDALIEdissolvedFANNY ANNE YVONNE CREHANGEactiveIRISdissolvedJEAN-FRANCOIS GABRIEL RICARDdissolvedJHKETdissolvedKARIM CLOUARDdissolvedKATIA TERRYactiveLAURENT DOMERGUEactiveMARTINE LAURENSactiveMH MONTPELLIERdissolvedMICHEL PONZIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off