DOSSIERS / FANNY CUBIT
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Sole trader dossier

FANNY CUBIT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-16
KYBE ID: FR-808408769 · 808408769 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY CUBIT
fr_inpi
808408769
fr_inpi
dissolved
fr_inpi
2014-12-16
fr_inpi
2014-12-16
fr_inpi
393 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE HAYATdissolvedASS LES AMIS DES OEUVRES POUR LA JEUNESSactiveASS L INTERGROUPE DES ANCIENS DON BOSCOactiveASS LOI 1901 ANCIENS AMIS DE L ENFANCEactiveASSOCIATION DON BOSCO AUJOURD HUIactiveASSOCIATION LA GOUTTE D EAUactiveASS SAINT GABRIEL DU RETRAITactiveCATHERINE LAMARLEdissolvedCELIA LISdissolvedCHARLES BESSISactiveCHRISTINE HENQUINET LOUERSdissolvedCURKGIAN EXPLOITATIONdissolvedDANIEL AZZAROdissolvedDANIEL LOUERSdissolvedDAVID SEBAGdissolvedDON BOSCO MOBILITES INTERNATIONALESactiveELISE MARTINOTactiveERIC DAUMASactiveFEDEAR FEDER EQUIP APOSTOLIQUEactiveGABRIEL JORBYdissolved

+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