DOSSIERS / FANNY DIZIER
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Sole trader dossier

FANNY DIZIER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914277439 · 914277439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANNY DIZIER
fr_inpi
914277439
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
102 AV GEORGES CLEMENCEAU, C/o Deffi Business, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedABBOUD CONSTRUCTION 83dissolvedAGENCEMENT DECORATION PEINTUREdissolvedA LOJAdissolvedATELIER D'EAUactiveAZUR DEPLACEMENTSdissolvedCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFEMMdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactiveJACQUES PATRICK DUVERNETactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100