DOSSIERS / FIONA YVONNE FANNY CARPENTIER
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Sole trader dossier

FIONA YVONNE FANNY CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-12-26
KYBE ID: FR-880160262 · 880160262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIONA YVONNE FANNY CARPENTIER
fr_inpi
880160262
fr_inpi
dissolved
fr_inpi
2019-12-26
fr_inpi
2021-09-09
fr_inpi
82 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CORFAdissolvedCLINIQUE MEDICALE D'ESTHETIQUE HAINSDORFdissolvedFREDERIC WESSELactiveGUILLAUME NIVET GUILLAUMEdissolvedHELENE PANCRAZIdissolvedJAIME ALBERTO MALTAdissolvedJEAN MICHEL GIRAUDdissolvedJean-Michel Marie José DELBOSactiveLAUSENADUdissolvedLE MANOIR DE SARYAdissolvedLjubisa VELJKOVICactive[ND]active[ND]active[ND]activePMB CONSEILdissolvedROMAIN MARIE GEORGES BAUFLEdissolvedSCI TOUCANdissolvedSEPTEM CAPITALactiveSIMON JEROME MARIE DESMOINEAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off