DOSSIERS / DANIELLE FONTAN
← SearchExport PDF
Sole trader dossier

DANIELLE FONTAN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-324553692 · 324553692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE FONTAN
fr_inpi
324553692
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
2009-10-31
fr_inpi
65400 SALLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRINE MARIE PELUHETdissolvedANDRE BERNALdissolvedANNE-MARIE CAZENAVEdissolvedCLAUDE MARCEL PELUHETdissolvedDOMINIQUE EMILE RENE NOGRABAT-TREBESSOSdissolvedGROUPEMENT PASTORAL DE CAUCI PIBESTEactiveJEAN ARRICASTRESactiveJEAN LOUIS CLOTdissolvedJEAN MARC CRAMPEactiveJEAN MARIE PERUSdissolvedJEANNE VICTORINE BATdissolvedLOUIS MOURETactiveMADELEINE PELUHETactiveMARCEL PELUHETdissolvedMARIE-FRANCE GABRIEL VERGARAdissolvedMARIE PERUSdissolvedMARIE SASSUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off