DOSSIERS / FABIENNE ELVINA FERNANDE GIRARDOT
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Sole trader dossier

Fabienne Elvina Fernande Girardot

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984542852 · 984542852 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Fabienne Elvina Fernande Girardot
fr_inpi
984542852
fr_inpi
dissolved
fr_inpi
2024-02-13
fr_inpi
2024-06-19
fr_inpi
1051 RUE des Bois de Vaux, 45210 Nargis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AISSA TOUABETdissolvedASSOCIATION ARTS MARTIAUX CHINOIS NARGISactiveCARMEN DONATIdissolvedCorentin FaoudissolvedDAMIEN MATHIEUdissolvedDOMINIQUE GUISNEUFactiveDOMINIQUE THIERRYdissolvedJAOUAD AIT LACHGUARactiveJEROME COUDREAUdissolvedJOEL CAMILLE MENARDdissolvedJONATAN HERMANNdissolvedLYDIE VIRGINIE PADRAOdissolvedMARCEL LOUIS SUIVENGdissolvedMarie-France BELLENFANTdissolvedMOHAMMED LOKBANIactive[ND]active[ND]dissolved[ND]active[ND]activeNIKOLAY ATANASOV NIKOLAEVdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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