KYBE — See who's really behind any company

Sole trader dossier

DANIELLE FONTANA

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329908735 · 329908735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE FONTANA

fr_inpi

Registration329908735

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-05-02

fr_inpi

Dissolved1990-10-09

fr_inpi

Registered address60 RUE MONTCALM, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aklyd Barbeactive ALBERT HAZANdissolved ALICE MARIE PIAZZAactive ANTOINE MATTHIAS HERALYactive CLOTILDE NOBLETactive FATIMA HIDOUCHEdissolved FRANCOIS FREINETdissolved Margot Marie-Thé Bernadette Monninactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS OULIANOVactive RIDHA BEN BOUBAKER ABDELHEDIdissolved SCI AELJdissolved SNC JARRY ET CIEdissolved SOLENE MANNANTdissolved STEPHANIE PARENTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-09Dissolved / struck off