DOSSIERS / FABIEN NINO ALBERT DAVY GUEZ
← SearchExport PDF
Sole trader dossier

FABIEN NINO ALBERT DAVY GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-12-05
KYBE ID: FR-538280074 · 538280074 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FABIEN NINO ALBERT DAVY GUEZ
fr_inpi
538280074
fr_inpi
active
fr_inpi
2011-12-05
fr_inpi
78 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif