DOSSIERS / LORETTE CHRISTINE M FANTINI
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Sole trader dossier

LORETTE CHRISTINE M FANTINI

FRANCE · SOLE TRADER · INCORPORATED 1978-08-09
KYBE ID: FR-323775502 · 323775502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORETTE CHRISTINE M FANTINI
fr_inpi
323775502
fr_inpi
dissolved
fr_inpi
1978-08-09
fr_inpi
2002-06-29
fr_inpi
32 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDEdissolvedANTOINE MERCIERactiveCANDICE ALEXIA MATHILDE BLAYactiveCDM HOLDINGdissolvedCLAUDINE DUQUENNEdissolvedCOPR 15-17 RUE DE CHANZY 32 RUE FAIDHERBE 75011 PARISactiveFARAH MOUGHARBELdissolvedFRANCK LEROUILLYdissolvedIANNIS ALEX JEAN KHOUADERdissolvedJEAN STEPHEN FELIX VANHOUDTdissolvedJORDAN COIFFUREdissolvedKEYS2ACCESSdissolvedLES DAMES VAGABONDESactiveLILIANA GONZALEZactiveLMNP 32 RUE FAIDHERBESactiveMARIA ADELAIDE DA SILVAactiveMEDICLOUDdissolved[ND]active[ND]activeROGER LEONARDIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off