DOSSIERS / JEAN SYLVESTRE FANTI
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Sole trader dossier

JEAN SYLVESTRE FANTI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-340783059 · 340783059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SYLVESTRE FANTI
fr_inpi
340783059
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2003-03-26
fr_inpi
20270 AGHIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE CAMILLE HUERTASdissolvedANNE AMALRICdissolvedANNE STEPHANIE AMALRICdissolvedCORSAGRUactiveDANIEL JEAN ALAIN BARCELOdissolvedFLORENCE CLAUDE MARI ROLLINdissolvedFRANCIS VIELESactiveFRANCOIS ANTOINE PAOLINIdissolvedFRANCOISE MARIE LECOEURdissolvedGFA DE LICETOdissolvedGROUPEMENT D EMPLOYEURS CASANOVAactiveGROUPEMENT D'EMPLOYEURS DE TONDAactiveHENRI MUCCHIELLIactiveJEAN CASANOVAdissolvedJEAN JOSEPH BARCELOactiveJEANNE MARIE JEANNE-MARIE CARRATdissolvedJEAN PAUL ALONZOdissolvedJEAN RAYMOND DECHAMBREdissolvedLOUIS GEORGES CHARLE GANGOLPHEactiveMARIE JEANNE NOELLE CICCOLINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off