DOSSIERS / FANNIE EMMA PAULINE PLESSIS
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Sole trader dossier

FANNIE EMMA PAULINE PLESSIS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830429049 · 830429049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNIE EMMA PAULINE PLESSIS
fr_inpi
830429049
fr_inpi
dissolved
fr_inpi
2017-06-26
fr_inpi
2017-06-26
fr_inpi
7 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL MOUMEN DANIEL AKHRIBactiveAgathe THUBERTactiveAWEN - ECOLE DE CREATIVITEactiveBORQUEZ MANUEL VILLARROELactiveBRAHIM GUETTACHEactiveCOLINE ZIANIdissolvedCYGNE BLANCactiveETEL FILMSdissolvedFOULATIER F ET AKHRIB HACHEMIactiveFRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolvedGROUPE PAINS. PARIS SASactiveHACHEMI AKHRIBdissolvedHANZHANG LIdissolvedHAROLD CLAUDE JAN VINCHONdissolvedJEAN-FRANCOIS BAUDE BAUDEactiveJULIEN JEAN LONGBRAYactiveMARTINE CHAUVEAUactiveMICHAEL PRODUCTIONactiveMICKAEL DAUPHINOTactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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