DOSSIERS / FANNY MARIE MAGALY POLETTI
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Sole trader dossier

FANNY MARIE MAGALY POLETTI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-04
KYBE ID: FR-529456501 · 529456501 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY MARIE MAGALY POLETTI
fr_inpi
529456501
fr_inpi
dissolved
fr_inpi
2011-01-04
fr_inpi
2011-06-30
fr_inpi
38 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ LAZAREGUEdissolvedALFREDA LAMBRYCZAKdissolvedATELIER D'ARCHITECTURE TRIPTYQUEactiveBASEMENT PRODUCTIONSdissolvedBERTRAND HENRI BERNARD THIERRY DUMASdissolvedCERIM CENT ETUD REAL INDUS MECactiveCHALOM TRAITEURdissolvedCHRISTIAN CLEMENT PIERRE DAVIDdissolvedCLEMENCE CHRISTIANE MARIE DUPARDdissolvedDENIS STASSactiveEDITH LE CAMdissolvedELOHIMactiveEMMA MARCELLE LARUELLEactiveEVELYNE RUELLEdissolvedFARHAT KAROUIAdissolvedFRK PRIMEURdissolvedGIE MUEdissolvedGILDAS CHHEANdissolvedGizem Sultan YilmazactiveGPE ILE DE FRANCE MYTHOLOGIE FRANCAISEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off