DOSSIERS / ANTOINE FANTI
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Sole trader dossier

ANTOINE FANTI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347695736 · 347695736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE FANTI
fr_inpi
347695736
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1998-03-31
fr_inpi
20217 SAINT-FLORENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C GUIDICENTIdissolvedADELE MEIdissolvedALAIN PRUNETAdissolvedALBERT JEAN NICOLAS CHARLIERdissolvedALFRED UGO BRUNO VANNUCCIdissolvedANDREE CALENDINIdissolvedANDRE THEBAUTactiveANGE BRIGNOLEdissolvedANGELE PALAZZOdissolvedANGE PRUNETAactiveANGE SCOTTOactiveANGE TOUSSAINT CASANOVAdissolvedANNIE MIREILLE BARNOUINdissolvedANTOINE OLMETAdissolvedANTOINE OURS OLMETAdissolvedANTOINE QUERCIdissolvedASSOC PARENTS D ELEVES CANTINEdissolvedAUGUSTA CESARIdissolvedBARTHELEMY MICHELIdissolvedBERNADETTE BERNARDETTE SEGARDdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off