DOSSIERS / FANNY LOGEAY
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Sole trader dossier

FANNY LOGEAY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-28
KYBE ID: FR-533241634 · 533241634 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY LOGEAY
fr_inpi
533241634
fr_inpi
dissolved
fr_inpi
2011-06-28
fr_inpi
2011-12-30
fr_inpi
74 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MARC BARIOZdissolvedALEXANDRE PIATONdissolvedANAIS CHRISTIANE JOSEPHINE ANDRIAMBOAVONJYactiveANNY DEMARETdissolvedANTOINE EDOUARD ROBERT ROUXactiveARNAUD MAURICE SENATdissolvedBEAUTYCONCEPT-NICOactiveBERNARD JANINdissolvedBOUBAKER BEN BECHIR BELHADJ AMMARdissolvedCHARLES JAILLARDactiveCLAIRE ISABELLE MARIE FOUILLANTdissolvedCLAUDETTE MINGUETdissolvedClemence GUILLOTEAUdissolvedConstance BLANDINE MARIE ANDREE Bernard de CourvilleactiveEPILOGUE AVOCATSdissolvedEURL BOUTROS BITARdissolvedFELIX PIERRE ANTONIN AUBRYdissolvedGUY LACOMBEdissolvedJULIANNA YMIRA RAMOS GOMES DA SILVAdissolvedLaurent Paul Albert BESSONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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