DOSSIERS / FIONA LINA SANDRA FARGEAU
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Sole trader dossier

FIONA LINA SANDRA FARGEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-918981549 · 918981549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIONA LINA SANDRA FARGEAU
fr_inpi
918981549
fr_inpi
dissolved
fr_inpi
2022-09-03
fr_inpi
2022-10-10
fr_inpi
145 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALNATENEAdissolvedAMANDINE POUPARDdissolvedANDREE CHICHEPORTICHEdissolvedANDRE QUERUELdissolvedAPARISI - AU COIN DE LA RUEdissolvedBERTRAND PUTMANdissolvedBRIGITTE MADELINactiveCATHERINE MARIE BECKERdissolvedCLAIRE MARIE MONIQUE BRANCHUactiveCLEMENT ROVILLONactiveCLIVE COOMBSdissolvedDAVID BARROSdissolvedFAUSTINE ALISON MARIE GOINdissolvedFAUSTINE TOBEEdissolvedHERVE MARC BOULLETdissolvedISABELLE CARPENTIERdissolvedJANINE UHLEMANNactiveJJBZIactiveKATY ROLLETactiveKHOULOUD KHADHRIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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