DOSSIERS / FANNY LAURENCE MARIE KOPF
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Sole trader dossier

FANNY LAURENCE MARIE KOPF

FRANCE · SOLE TRADER · INCORPORATED 2013-05-30
KYBE ID: FR-792811986 · 792811986 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY LAURENCE MARIE KOPF
fr_inpi
792811986
fr_inpi
dissolved
fr_inpi
2013-05-30
fr_inpi
2013-05-30
fr_inpi
8 ALL D'ANDREZIEUX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BANGALY MAKALOUdissolvedBERNARD JEAN DAMIENSdissolvedDIEYNABA SY KONATEactiveDOMINIQUE TETUdissolvedEMILIE MARSAUDdissolvedEMILIE SMOLAREKactiveEMMANUEL BENSIMONactiveFaly Makalouactivefatima belhassaneactiveFatoumata CamaraactiveFLAVIAN FRANCOISactiveFLORIAN JEAN YVES MONCHATREactiveIBRAHIMA NDIAYEdissolvedISSA SAKHOactiveJAYA STUDIOdissolvedJEAN-YVES TAILLEdissolvedLEO ET FAMILLEdissolvedLUIS-MIGUEL LUIS MIGUEL TAVARES FERNANDESdissolvedMADELEINE NGO POCKdissolvedMARION YVETTE MONIQUE FERMONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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