DOSSIERS / FABIEN PELLETAN
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Sole trader dossier

FABIEN PELLETAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909829244 · 909829244 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN PELLETAN
fr_inpi
909829244
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
1 PL GENERAL LECLERC, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC CENTERactiveARCHITECHactiveBERNARD PARMENTIERactiveBONIS AVOCATdissolvedDIDIER PARMENTIERdissolvedDOMINIQUE DANIELLE MARIE BONNARDOTdissolvedEMMA BARRETactiveEQUERRE 24dissolvedEURL CABINET PARMENTIERdissolvedGIANG VANGdissolvedJEAN MICHEL TAILHADESdissolvedMARCEL JARRAUdissolvedMARC LASAYGUES ARCHITEUR SARLactiveMARIE ROSE DOAN THI TUYET MAIdissolvedMONIQUE CHRISTIANNE CHRISTIANE GIRARDEAUdissolvedMONIQUE LESPINEdissolvedPERIGORD DIFFUSION 24dissolvedRAYMOND LASAYGUESdissolvedRECOVERYactiveSARL CABINET PARMENTIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif