DOSSIERS / FANNY DIMIER
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Sole trader dossier

FANNY DIMIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-849962311 · 849962311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY DIMIER
fr_inpi
849962311
fr_inpi
dissolved
fr_inpi
2019-05-10
fr_inpi
2019-12-20
fr_inpi
1 PL JULES FERRY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACA HOLDINGdissolvedALBAN ERIC JONCKHEEREdissolvedAMBdissolvedANGELIQUE ANDREE ROLANDE MALLAVAUXactiveAU RENDEZ VOUS DES AMISactiveBRASSERIE DES BROTTEAUXactiveCHANTAL MARYSE ROSSIactiveCLAIRE HELENE MARIELLE BERNYactiveECO-ONEdissolvedFATEN MANOUBIdissolvedFRANCIS QUACEdissolvedFRANCOIS YVES FERNAND SUZANNEactiveJEAN PIERRE ALAIN DELPUECHactiveLUCETTE CHARUNdissolvedMAISON FAUCONdissolvedMICHELE PAGETdissolvedMICHEL HENRI DAUMASdissolvedMORGANE CORINNE JEANNE STEVENONdissolved[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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