DOSSIERS / EMILE FANTIN
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Sole trader dossier

EMILE FANTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-308930916 · 308930916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE FANTIN
fr_inpi
308930916
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
40190 PERQUIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A E P DE PERQUIEactiveANDRE LAJUSactiveASS EDUCATION POPULAIREactiveASSOCIATION COMMUNALE DE CHASSE DE PERQUIEactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE PERQUIEdissolvedDOMAINE DE RAVIGNANactiveFRANCESCO VOLPATOdissolvedGABRIEL MICHEL LABORDEactiveGE DU BAS ARMAGNACactiveGEORGES SERRESdissolvedHENRI FOYdissolvedINDIV CORDEROY DU TIERS J ET DEBAINS AdissolvedLARTIGUE CLAUDE ET JACQUESactiveMARIE MARGUERITE MESPLEDEdissolvedMARIE MARGUERITE MESPLEDEdissolvedOLIVIER MARC BAUERdissolvedRENZO GIANCARLIdissolvedVALPATO CHAUFFAGE SANITAIREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100