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Sole trader dossier

FANNY JEANINE KENZA KOGUC

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-852732593 · 852732593 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANNY JEANINE KENZA KOGUC

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Registration852732593

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Statusdissolved

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Incorporated2019-08-12

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Dissolved2019-09-10

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Registered address453 RUE DES BRUSSES, 34090 MONTPELLIER

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Companies at this address

4 total

LJP IMMOBILIERdissolved [ND]dissolved THERESE PONSAdissolved

Connections

3 links

Shared operator — likely the same administrator

THERESE PONSAShared registered address · 4 share this LJP IMMOBILIERShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2019-09-10Dissolved / struck off