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Sole trader dossier

DANIEL (DANIEL) FONTIMP

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333835957 · 333835957 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL (DANIEL) FONTIMP

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Registration333835957

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Statusdissolved

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Incorporated1985-10-15

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Dissolved1986-10-09

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Registered addressRES DU COURS PRINCE IMPERIAL, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN KLEBER VOISARTdissolved ANGE ANTOINE DEIANAdissolved ANNONCIADE DEGLIESPOSTIdissolved ARCHEactive AU CONFORT DU FOYER SARLdissolved BRIGITTE JEANNE MORETTIdissolved CHARLES TOMASIdissolved EMILIENNE LUCETTE MATRICALIdissolved GERMAIN PAUL ANTOINE PIETRIdissolved HYPERMARCHE CORSAIREdissolved JACQUES ALAIN (JACQUES ALAIN) VIGNERONdissolved JEAN CHARLES FRANCOIS GUERRINIdissolved JEAN MELAdissolved MARIA DE BLASEdissolved MARTINE BACCHIOLELLIdissolved MICHELE VANINA CHICKRISdissolved SOC AJACCIENNE TRAIT COMPTABLE ORDINATdissolved U PIULELLUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1986-10-09Dissolved / struck off