DOSSIERS / ANDRE FANTON
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Sole trader dossier

ANDRE FANTON

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334887692 · 334887692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FANTON
fr_inpi
334887692
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1900-01-01
fr_inpi
LES LONES, 13160 CHATEAURENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PAIRAUDdissolvedANTONIN PAULEAUdissolvedCABASSOLE CLEMENT ET LUCIENNEdissolvedCLEMENT MARIUS CABASSOLEdissolvedHENRI ANTOINE JULES PROCUREURdissolvedHENRI DESIRE CABASSOLEdissolvedJEAN LOUIS JEAN-LOUIS GEORGES A REYNIERdissolvedLA BOULE BLANCHEactiveLOUIS PONCETdissolvedLUCIENNE BOUSCARLEdissolvedMAURICE EVARISTE BOUCHETdissolvedOLIVIER CHRISTIAN DINARDactivePIERRE RAPHAEL TRONactiveROBERT CHARLES CHARMASSONdissolvedROBERT GONDdissolvedSCI MAS DU TILLEULdissolvedSUCCESSION MORELLI PIERREactiveZYGMONT KONIECKIEWICZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE FANTON (principal) matches PEP André Fanton — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off