DOSSIERS / DANY FANTOZZI
← SearchExport PDF
Sole trader dossier

DANY FANTOZZI

FRANCE · SOLE TRADER · INCORPORATED 1974-03-29
KYBE ID: FR-300272390 · 300272390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY FANTOZZI
fr_inpi
300272390
fr_inpi
dissolved
fr_inpi
1974-03-29
fr_inpi
1994-11-01
fr_inpi
RTE DE BEAUCAIRE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE GREMILLETdissolvedAPPIA GARDdissolvedBUREAU MERIDIONALE DE COURTAGEdissolvedCHRISTIAN MENOURETdissolvedCHRISTINE PAGEARDdissolvedDANIEL FRANCOIS MAGNANdissolvedDURR DEVELOPPEMENTS SYSTEMESdissolvedEDGARD TAILHADESdissolvedELIANO BIANUCCIdissolvedETS BLOUETdissolvedFERNANDO VALEROdissolvedFRANCOIS GARCIAdissolvedFREDERIC IRATNIdissolvedGERMAIN TESTUDdissolvedGIE NIRALdissolvedG WALTERdissolvedHELENE REILLEdissolvedHENRI SEGAUDdissolvedHUBERT ROUDILdissolvedINFRATECHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off