DOSSIERS / FABINOV
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FABINOV

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-529033540 · 529033540 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FABINOV
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529033540
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dissolved
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Limited liability company (SARL)
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2011-09-02
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2019-05-06
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40 RTE DE VEZELAY, 89460 BAZARNES
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31.09B
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€14,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES JOSEPH DUFORESTPrésident—France registry
JEAN SOUFLETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Dissolved / struck off