DOSSIERS / FABRY LOGISTICS
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FABRY LOGISTICS

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509749370 · 509749370 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FABRY LOGISTICS
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509749370
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dissolved
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Limited liability company (SARL)
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2008-12-23
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2023-03-27
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84 BD DE LA LIBERTE, 59000 LILLE
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52.29B
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€100,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
DAVID FABRYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-20

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off