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Sole trader dossier

CHRISTIAN FONT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313865875 · 313865875 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN FONT

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Registration313865875

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1992-09-30

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Registered addressAV GEORGES CARPENTIER, 13700 MARIGNANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU GRAND CANYONdissolved BARBER SHOPdissolved CASH DIFFUSIONdissolved COYOTTEdissolved FABRICE DAMIATAdissolved GENEVIEVE RAYMONDE MANES MAESTREdissolved GEORGES MARAFICOdissolved GILLES ALAIN FOURREdissolved JEAN CLAUDE CAZESdissolved JOHN PATRICK JEAN-LOUIS MOREAUdissolved MARYSE NOELactive MICHEL MARC PIZZOdissolved MONIQUE MAZZOLAdissolved MONIQUE ROUGIERSdissolved NICOLAS MICHEL MAVRIDESdissolved SALOUA BOUZIDdissolved SCI CENTRE MEDICAL DE LA SIGNOREdissolved SERGE FRANCIS ROCCIdissolved SERGE PEREZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN FONT (principal) matches PEP Christian Font — Q66501205. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off