DOSSIERS / FANNY LAURE VIRGINIE FLAVIAN
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Sole trader dossier

FANNY LAURE VIRGINIE FLAVIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-538778457 · 538778457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY LAURE VIRGINIE FLAVIAN
fr_inpi
538778457
fr_inpi
dissolved
fr_inpi
2011-11-17
fr_inpi
2014-11-02
fr_inpi
35 AV DE L'OPERA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN DE L'ESTANG DU RUSQUECdissolvedAGORAdissolvedANDRE BARUCHELactiveARLETTE LOUISE MOATIdissolvedATMOH CONSULTINGactiveBEST INVEST I SASdissolvedB'EST LOISIRSdissolvedCEDRIC GEORGES-PICOTdissolvedCEDRIC GROLET OPERAdissolvedCENTRALITY SQYactiveCENTRALITY SQY 2activeCODIC FAREdissolvedCODIC FRANCEactiveFRANCE SOPHIE DUHAMELdissolvedHERVE GARDEYactiveJACQUES STASFOGELdissolvedLAURENT AZIERES CONSULTINGdissolvedLESTY MOGdissolvedL'INFORMATIQUE ET VOUS ILE DE FRANCEdissolvedMARIANNE WAYSANDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off