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Sole trader dossier

DANIEL FONTUGNE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-04
KYBE ID: FR-326350287 · 326350287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FONTUGNE

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Registration326350287

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Statusdissolved

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Incorporated1983-01-04

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Dissolved1995-04-03

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Registered address2 RUE SAINT COME, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN FONTUGNEdissolved ARCADIAactive ASS AGENCE LIGHTactive ASSOC GYMNASTIQUE ST COMEactive BLOB PROJECTdissolved CALYPSOdissolved CHRISTIAN BARRAUdissolved CHRISTINE DAUVERCHAINactive CLUSTERdissolved COOP MAISON RETRAITE CAMPERIOLdissolved Dan Goyeractive DE LA LUCE EURLdissolved FONTUGNE DANIEL ET ALAINdissolved HELENE MONFAJONactive ISABELLE DAUVERCHAINdissolved Jana Pliesovskaactive JEAN-YVES FRANCH-FONTdissolved LE PIOUFLE BILLOIN ET CIEdissolved MARIUS JOSEP PROSPER ANDRIEUdissolved Martin Carverdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-04-03Dissolved / struck off