DOSSIERS / FABIEN ARNAUD TONDA
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Sole trader dossier

FABIEN ARNAUD TONDA

FRANCE · SOLE TRADER · INCORPORATED 1981-08-08
KYBE ID: FR-322260316 · 322260316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIEN ARNAUD TONDA
fr_inpi
322260316
fr_inpi
dissolved
fr_inpi
1981-08-08
fr_inpi
1986-06-20
fr_inpi
05470 AIGUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAPPMA AIGUILLESactiveADRIANO DEGIOVANIdissolvedALAIN CHATELLARDdissolvedALAIN LOUIS LAURENSdissolvedALAIN TALLAGRANDactiveALFREDO DEGIOVANNIdissolvedANDRE PRASdissolvedANTOINE FAUREdissolvedARC BOUTANTactiveASSOCIATION LE SERREactiveBLANCHE BARIDONdissolvedCAISSE DES ECOLES D'AIGUILLESactiveCHARLES PRONZATIdissolvedCHRISTOPHE MAYORdissolvedCHRISTOPHE REPELLINactiveCOPROPRIETE COTE BELLEactiveCOPROPRIETE LES ALPAGESactiveDANIEL PAULactiveDEGIOVANNI FRERESdissolvedFERNANDE MADELEINE JUMELdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off