DOSSIERS / FANNY MARTIN
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Sole trader dossier

FANNY MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842470908 · 842470908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY MARTIN
fr_inpi
842470908
fr_inpi
dissolved
fr_inpi
2018-09-20
fr_inpi
2021-12-31
fr_inpi
210 RTE DE VOUZERON, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18-ORTHOCENTRE BERRYactiveALAIN LE SAUXdissolvedALBERT ARBABEdissolvedALEKSANDRA WOJTOWICZdissolvedANDRE CREVITSdissolvedANNY GROGNETdissolvedASMAE SAOUDactiveBRUNO JOUSSETdissolvedCELINE ANNE JEANNE MARGUERITE DUFFAUTactiveCENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRYdissolvedCENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEANdissolvedDENIS BELHOMMEdissolvedDOLORES GUILLOT VALLSdissolvedELSAN EXPANSION 3dissolvedFABIENNE REBILLOUTdissolvedFLORENT MAILLARDactiveFRANCOIS COMPAGNONdissolvedFRANCOISE DIJONdissolvedFREDERIQUE MARIE BOISactiveGILLES VILLEY-DESMESERETSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off