DOSSIERS / DENISE FONTANEL
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Sole trader dossier

DENISE FONTANEL

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-334546645 · 334546645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FONTANEL
fr_inpi
334546645
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1987-09-22
fr_inpi
71240 SAINT-LOUP-DE-VARENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE DU FOYER RURAL DE SAINT-LOUP-DE-VARENNESactiveANDREE CHAMSROYdissolvedANDRE FAIVREdissolvedANDRE VAUDETdissolvedBERNARD CLAUDE VITAL HUMBERTdissolvedBOUCAUD TRANSTIRdissolvedBRUNO PASCAL DANTEdissolvedCOLETTE PROSTactiveCUMA ST LOUP DE VARENNESdissolvedDOMINIQUE CRISTIANOdissolvedGASTON AUFRANCdissolvedGASTON PIERRE PROSTactiveGEORGETTE MARECHALdissolvedGERARD DESMARISdissolvedGERARD RENE MAURIC BOURDAILLETdissolvedJACQUELINE PROSTactiveJEAN DURANDdissolvedJEAN LEONARDdissolvedJEAN PICAULTdissolvedJOSETTE FAIVREactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off