DOSSIERS / FANNY DOROTHEE DANY MARIE RIVAUX
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Sole trader dossier

FANNY DOROTHEE DANY MARIE RIVAUX

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537454662 · 537454662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY DOROTHEE DANY MARIE RIVAUX
fr_inpi
537454662
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2020-05-31
fr_inpi
33 RUE DE PARIS, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PATRICK CLAUDE VERPRAETactiveANNE MICHELINE DECLETYdissolvedDAMIEN AMEDEE BOGDAN LEWANDOWSKIactiveGERALDINE DEGRENDELactiveIsabelle Fernande Evelyne DECROIXactiveLA FRUITERIE C.M.dissolvedLAURA FRANCOISE JACQUELINE LEDEMEactiveMARIE CECILE CATHERINE PORIERdissolvedMARIE FRANCE DEROOdissolved[ND]active[ND]active[ND]dissolved[ND]activePhilippine BecquartactiveSARL LA FRUITERIEdissolvedSCI GDL RUE DE PARISdissolvedSCM GEDAMAXdissolvedSEVERINE ABELLANEDAdissolvedSYLVIE BOUTTIERdissolvedVINCENT MARMOUSEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off