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Sole trader dossier

FANNY DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-646940270 · 646940270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANNY DAVID

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Registration646940270

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Statusdissolved

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Dissolved1984-12-25

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Registered address39190 TRENAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE DUCRYactive AMICALE DES SAPEURS POMPIERSactive CHRISTINE ANDREE PELISSONdissolved COMMUNE DE MALLEREYdissolved COMMUNE DE TRENALdissolved CT IMMOBILIERdissolved DENIS MUGNIERdissolved GAUTHIER MAURICE ET MICHELdissolved GEORGES MOUILLOTdissolved GERARD LACOURTactive GUY COUTOTactive HENRI BOULARDactive INDI COUTOT GUY ET SES ENFANTSactive JACQUIE BLANCHARDdissolved JEAN-LUC GOUTTEFARDE-TANICHdissolved JEAN VIRETdissolved JURA PLATREdissolved MARCEL GENTETdissolved MARCEL MANGINdissolved RAYMOND PHILIBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off