DOSSIERS / FANNY
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Company dossier

FANNY

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804353951 · 804353951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FANNY
fr_insee
804353951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-03
fr_insee
2022-10-18
fr_insee
210 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGLE VIFactiveASSOCIATION ANCIENS ELEVES DU CFJactiveCLUB GAULT MILLAUdissolvedECOLE CFJactiveECOLE W, ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR TECHNIQUE PRIVEdissolvedGSF INSTITUTdissolvedHAK CA FUNdissolvedINSTITUT DU CONTACT CLIENTdissolvedLE BDE DU CFJactiveMC2 ADVERTISINGdissolvedNRJ EDITIONdissolvedQUALITE PRESSEdissolvedSOC ETUDES PETROLE & INDUSTRIE CHIMIQUEdissolvedSTE LE CIGARE GASTRONOMIQUEdissolvedSYNERCOM FRANCE ILE DE FRANCEdissolvedSYNERCOM FRANCE PARIS SUD ESTdissolvedTA TANGactiveVISUELLEMENT VOTREactiveWALL OF CONTENTSactiveZMHdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NABIL ZakiDirigeant—France registry
STEPHANE DAN ZakiDirigeant—France registry

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
Dissolved / struck off