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Sole trader dossier

FANTON D ANDON J SANTIAGO

FRANCE · SOLE TRADER
KYBE ID: FR-312019086 · 312019086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANTON D ANDON J SANTIAGO

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Registration312019086

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE CHEVALIER PAUL, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELBAKI RAHMOUNIdissolved ANDRE MARCHANDdissolved BEN ALI AMORdissolved DENISE ROGNONIdissolved ERIANE BACOTdissolved GISELE POUSdissolved HASSEN BEN AHARAdissolved HAYFA SOULAdissolved IRENE RYCZYWOLdissolved JEAN PIERRE COLAdissolved JOACHIM JOACHIN RIVERAdissolved JOEL LE GALLdissolved JOSETTE LUCCHINIdissolved LIZZY & FANONZO SHIPPINGdissolved LOUIS REBUFATdissolved MADELEINE LUCETTE VARGAFTIGdissolved MAJDOUB E BEN MUSTAPHAdissolved MARCELLE GHILARDIdissolved MARIE LOUISE MONTEMANNIdissolved MICHEL PANAISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off