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Sole trader dossier

FANNY DELIEE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-13
KYBE ID: FR-508525052 · 508525052 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANNY DELIEE

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Registration508525052

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Statusdissolved

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Incorporated2008-10-13

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Dissolved2009-08-19

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Registered address183 PL HAUTE, 92100 BOULOGNE-BILLANCOURT

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Companies at this address

6 total

Amy Yacine Dicohactive [ND]active [ND]active [ND]active PAUL FAIVREdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this Amy Yacine DicohShared registered address · 6 share this PAUL FAIVREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 5 — full graph via /v1/entities/FR-508525052/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-08-19Dissolved / struck off