DOSSIERS / LOIC FONNE
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Sole trader dossier

LOIC FONNE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: FR-843708504 · 843708504 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC FONNE
fr_inpi
843708504
fr_inpi
dissolved
fr_inpi
2018-10-31
fr_inpi
2019-09-03
fr_inpi
92 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEVENdissolvedAURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedKI M'AIME ME SUIVEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedMOLEAC EUROPEdissolvedNATHALIE MARIE DOMINIQUE TUALactiveNATHALIE PANOSSIAN-RICHARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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