DOSSIERS / FANNY MOUQUOD
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Sole trader dossier

FANNY MOUQUOD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521522425 · 521522425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY MOUQUOD
fr_inpi
521522425
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2010-04-30
fr_inpi
81 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOLANGE MARIE JUTTIERdissolvedBOUCHERIE DE L'ETOILE D'ORdissolvedCITY AFROdissolvedDS 168dissolvedFEBO SARLactiveJEAN-MICHEL LANOEdissolvedJIMMY COSMETICSactiveJULIEN MILLETREdissolvedKPJ IMMOdissolvedKRASIMIR MITEV ANDREEVactiveLES ARTISTES DECORATEURS REUNISactiveLPBactiveMAILLET REPUBLIQUE SAINT DENISdissolvedMARC GUILLERMINactiveMICHEL JEAN BAPTISTE FAVIERdissolved[ND]active[ND]activeNICO'SHOPactiveN S NactiveOLIVIA BENEDICTE ZINSOU SAGBOHANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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