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Sole trader dossier

MICHEL FANTOLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313399081 · 313399081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FANTOLI

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Registration313399081

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2020-12-31

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Registered address1 A AV DENFERT-ROCHEREAU, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERGENdissolved CLAUDE BULTEdissolved DAMIEN GILLEdissolved DANIEL BERNARDOTdissolved EMMANUEL QUENCEZactive JC INVESTdissolved LA CITADELLEdissolved LE PELICANdissolved MARTIAL CAMILLE JOSEPH BRAUDactive MONIQUE BEGISactive [ND]active PAUL-BERdissolved PHILIPPE HERITIERdissolved PIERRE-HENRI JACQUES MARIE MONNOTactive SANDRINE ERNSTactive SCI ALIBERTdissolved SCI IMMO PROactive SCI PROF. SANTE EN GROUPE : PERCYdissolved SCI RICHELIEUdissolved SCI RUE TURBIGOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off