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Sole trader dossier

CAROLE VIRGINIE FAGNONI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-07
KYBE ID: FR-789692613 · 789692613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE VIRGINIE FAGNONI

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Registration789692613

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Statusdissolved

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Incorporated2012-11-07

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Dissolved2015-10-12

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Registered address21 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCESSOIRES D'ASSEMBLAGE SOUDAGEdissolved AMAREAactive BIRTE PEDERSENdissolved CHRISTINE LE TOQUINdissolved CLAUDE PINOTEAUactive DW PARTNERSactive EMRA INTERIEURactive MAR'E MONTIdissolved Mayra Silva Benitesactive MICHELIS PRIMEURSdissolved [ND]active NECHO TOPALOFFdissolved NEWCOdissolved PARICO PARTNERSactive SCI ALFABEJAdissolved SCI CDCGdissolved SCI LES GRANGESactive SOCIETE CIVILE WOODdissolved SYND COPRO 21 R MADELEINE MICHELISactive WILLIAM TELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-12Dissolved / struck off