KYBE — See who's really behind any company

Sole trader dossier

MARIE FANTINO

FRANCE · SOLE TRADER
KYBE ID: FR-301516704 · 301516704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FANTINO

fr_inpi

Registration301516704

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE CENTRALE, 69360 COMMUNAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNIE BOUCHETdissolved CHANTAL KOLASINSKYdissolved DANIEL ODETdissolved DENISE MARIE CRISPINOdissolved DOMINIQUE SYLVAIN DANIEL LAVERLOCHEREdissolved EMILIE PREVOTdissolved ERMELINDA DE CONCEICAO LOPESdissolved FLORENCE NOYERdissolved FRANCOISE TERRALdissolved GISELE MAURIESdissolved HELENE GAUDILLIERdissolved ISAAC SEMERIANdissolved JACQUES BESANCONdissolved JEAN FRANCOIS VESSARDdissolved JEAN MARC SAULOdissolved JEAN RENE RIEUTORDactive JULES FRANCOIS GIORDANAdissolved LE PICHET BARactive MARC RETCHdissolved MICHEL LOUIS BEALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off