DOSSIERS / DENIS (DENIS) FATTACCIO
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Sole trader dossier

DENIS (DENIS) FATTACCIO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-03
KYBE ID: FR-338975758 · 338975758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS (DENIS) FATTACCIO
fr_inpi
338975758
fr_inpi
dissolved
fr_inpi
1986-10-03
fr_inpi
1998-08-02
fr_inpi
AV NAPOLEON 3, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LEONIactiveALEXANDRE DAVINIdissolvedCOURS SECONDAIRE PRIVE MIXTE SAMPIEROdissolvedDANIELLE DOMINIQUE TABERNERdissolvedDAVINI DOCARIA DAGOREAUdissolvedDAVINI ET FILLES SARLactiveDOMINIQUE BERNARDIN BERNARDINIdissolvedEDOUARD CUTTOLIdissolvedGEORGES QUINTENSdissolvedGOULART MARIO FRIGORISTE DUTRAdissolvedGRACIEUSE FRANCINE CHAINASdissolvedGUY VACHERETdissolvedIRENE MARCYdissolvedJEAN PIERRE CARRUGGIdissolvedJEROME ANTONAdissolvedJOSEPH PIERRE ANTONIETTIdissolvedJULIEN MOREREdissolvedL ATELIER KAIROSdissolvedLOURENC MAGALHAES CERQUEIRAdissolvedLUCIEN GRESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off