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Sole trader dossier

CLAUDE ANNIE FANTI

FRANCE · SOLE TRADER
KYBE ID: FR-342959152 · 342959152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANNIE FANTI

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Registration342959152

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Statusdissolved

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Dissolved1989-01-01

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Registered address18 AV VICTORIA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADELINE DELAYdissolved ADELINE DELAYdissolved ADRESSEdissolved AGATHE LEPAGEdissolved ALEXANDRE JOUANDINactive BAYLE ET ASSOCIESdissolved CARIMEdissolved CATHERINE MICHELLE MARIE PIERRE BRASactive CHARLES-HENRY STRAUSSdissolved CONS GEST JURIDIQ INFORMATIQUEdissolved EDITIONS DES LILASactive ETABLISSEMENTS EDMOND NAMECHE REUNISactive GENEDIFdissolved GEORGES BLOCHERdissolved JOK MUSICactive LAURA JOUANDINactive LES RESTAURANTS BELLE FRANCEactive MARIO AMADIOdissolved M.F.J. VENETIE SAdissolved OBJET DIRECTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1989-01-01Dissolved / struck off