DOSSIERS / CLAUDE FONTECAVE
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Sole trader dossier

CLAUDE FONTECAVE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333173813 · 333173813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FONTECAVE
fr_inpi
333173813
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1900-01-01
fr_inpi
BD DE LA CROISETTE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

A GRIFFONdissolvedALAIN CALAISdissolvedALAIN MOMEGEdissolvedALAIN VINCILEONIdissolvedALBION IMMOBILIER GESTIONdissolvedANNICK JEANNE RICHARDdissolvedANTONIE GIORSETTIdissolvedBARTOLOME ORTSdissolvedBELLAMARdissolvedBERTHE MARTINdissolvedBIJOU PLAGEdissolvedCAMILLE PHARAONYdissolvedCARMELA CINQUEMANIdissolvedCATHERINE BEYRANDdissolvedC BREUREdissolvedCHARLES BERNETdissolvedCHARLES SAVARYdissolvedCHARLES STURLAdissolvedCLEMENCE A LEMOYdissolvedCOPRA SOCdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off