DOSSIERS / FANNY MAHINC
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Sole trader dossier

FANNY MAHINC

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-801037995 · 801037995 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FANNY MAHINC
fr_inpi
801037995
fr_inpi
dissolved
fr_inpi
2014-03-19
fr_inpi
2014-08-01
fr_inpi
1 CHE DU PENTHOD, 69300 CALUIRE-ET-CUIRE
fr_inpi

Companies at this address

76 total

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

ALBERT JEAN BARAZAactiveANDRE JEAN-JACQUES BASCHactiveARNAUD FRANCOIS MONIERactiveAURELIE GAUTHIERactiveBRUNO ROGER CHARLES PLUSactiveCAROLINE DEBETTEactiveCHARLOTTE JULIE ROUXactiveCHRISTINE DOLMAZONactiveCLARA CHAPLAINactiveCLEMENCE JEANNE HELENE PETITactiveDOCTEURS C DEVOLFE ET H RIGAUDdissolvedDOMINIQUE DEVOSdissolvedEMILIE DE VIALARdissolvedEMMANUEL CLEMENCONdissolvedERIC PIERRE MANUEL MARTINactiveETIENNE REMI FAUCHERactiveFRANCOISE SERVILLATdissolvedFREDERIC JEAN MICHEL GAYactiveGABRIEL HENRI BRINGEONdissolvedGECAPI SELARL DE MEDECINSactive

+56 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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