DOSSIERS / FANNY HADDAD
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Sole trader dossier

FANNY HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753641042 · 753641042 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY HADDAD
fr_inpi
753641042
fr_inpi
dissolved
fr_inpi
2012-09-04
fr_inpi
2013-08-15
fr_inpi
24 AV JEAN JACQUES ROUSSEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIANE GEORGETTE YVONNE COLLASactiveCM ENTREPRISEdissolvedCONSEILS COMMUNICATIONS CABLINGdissolvedÉric Edmond Gabriel TAILLARDactiveGUILLAUME IWACKOWdissolvedGustavo Alexender Villaveces SotoactiveJEAN MICHEL ANDRE VOUILLEMEINactiveLAURA CELINE JEANNE TAILLARDdissolvedLYONNEL JEAN PIAZZAdissolvedMARJORIE NARVAREZdissolvedMICHEL ESNAOLAdissolvedNACER EDDINE RIMdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPASCAL RENE MARCEL DURANTdissolvedPATRICK DE SOUZAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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