DOSSIERS / FIDAIX
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Company dossier

FIDAIX

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814565420 · 814565420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
FIDAIX
fr_insee
814565420
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2015-11-06
fr_insee
2023-03-27
fr_insee
23 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee
€44,040
fr_insee

Companies at this address

22 total
ANNABELLE JACQUELINE SUZANNE BOUSQUETactiveANNA ELIANE SIONdissolvedBELLINIdissolvedBRUNO MICHEL PASCALdissolvedCAROLE SIONdissolvedCRACO 11dissolvedESPACE MISTRALdissolvedFIDAIX AVOCATSdissolvedHERVE COHENdissolvedJAMES COHENdissolvedJEAN PHILIPPE MONTEROactiveLABORATOIRE T.M.S.MactiveLAURENT COHENdissolvedLIAARdissolvedMAUD DAVALactiveMP AIXdissolved[ND]activeSCI NICE FALICONdissolvedSCM CABINET MEDICAL HANCY MIRABEAUdissolvedSCP COHEN GUEDJ MONTERO DAVAL-GUEDS AVOCATS ASSOCIESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DENIS DIOQUEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDAIX AVOCATS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off