DOSSIERS / FABRICE DANYZY
← SearchExport PDF
Sole trader dossier

FABRICE DANYZY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803481555 · 803481555 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE DANYZY
fr_inpi
803481555
fr_inpi
dissolved
fr_inpi
2014-07-16
fr_inpi
2015-06-12
fr_inpi
30 RUE DE LA REVOLUTION, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveESTEBAN PEREOdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedLIZAMARA GUEDES DA SILVAactiveMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedM BORJAdissolvedMH TRAINING CENTERdissolvedMOHAMMED AHBILAdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveRC SETEdissolvedSANDRINE DANYSYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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