DOSSIERS / FABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSEC
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Sole trader dossier

FABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSEC

FRANCE · SOLE TRADER · INCORPORATED 2013-05-25
KYBE ID: FR-793501784 · 793501784 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSEC
fr_inpi
793501784
fr_inpi
dissolved
fr_inpi
2013-05-25
fr_inpi
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFAJEROdissolvedGAEC DU CHALETdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif