DOSSIERS / LUIGI GIACOMO FANTONI
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Sole trader dossier

LUIGI GIACOMO FANTONI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307454314 · 307454314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIGI GIACOMO FANTONI
fr_inpi
307454314
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2011-12-31
fr_inpi
32700 PERGAIN-TAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE AMADEdissolvedANDRE DUPETITdissolvedANGELO MARTINELLIdissolvedCLUB DU 3EME AGE DE PERGAINdissolvedDIDIER BERNARD BARENNESdissolvedEARL DU BOURRONdissolvedEARL STEPHAURdissolvedFRANCIS GERARD GUILLEFAUTINactiveGASTON BARBEdissolvedGEORGES LOUIS MARTINELLIdissolvedHONORE POLTRONIERIdissolvedIDA POUCHESdissolvedJACQUELINE ANNIE MAR GUILLAUMIEactiveJEAN BOUCHERdissolvedJEAN-CLAUDE BERTHOUMIEUdissolvedJEAN-LOUIS MARTINELLIdissolvedJEAN-MICHEL CASTANGdissolvedJ MARC GUILLEFAUTINdissolvedMARIE MAYNARDdissolvedMICHEL DE VECCHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off