DOSSIERS / FRANCINE JEANNINE FICHTER
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Sole trader dossier

FRANCINE JEANNINE FICHTER

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987669397 · 987669397 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE JEANNINE FICHTER
fr_inpi
987669397
fr_inpi
dissolved
fr_inpi
2024-03-18
fr_inpi
2024-06-01
fr_inpi
40 BD Victor Hugo, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNAdissolvedANNIE SYLVIE OZFESLIYANdissolvedAVOCATISdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCAVAGLIONE FELLA HOCHEdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCOU 55activeGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolvedHORIZON FINANCEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off