DOSSIERS / FABRICE TAIEB
← SearchExport PDF
Sole trader dossier

FABRICE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-789110632 · 789110632 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE TAIEB
fr_inpi
789110632
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2012-12-14
fr_inpi
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAHMAD SHOAPOURdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off