DOSSIERS / FANNY SYLVIE MAGNE
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Sole trader dossier

FANNY SYLVIE MAGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: FR-812668655 · 812668655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY SYLVIE MAGNE
fr_inpi
812668655
fr_inpi
dissolved
fr_inpi
2015-07-21
fr_inpi
2015-11-26
fr_inpi
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedAMAL BENABDESSELAMactiveANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFarid TamzaitactiveGILBERT LEGRANDactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNASSIM SAADALLAOUIdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]active[ND]active[ND]dissolvedOPTIQUE SOULETdissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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