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Sole trader dossier

DOMINIQUE FONTANILLE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378198055 · 378198055 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE FONTANILLE

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Registration378198055

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Statusdissolved

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Incorporated1990-03-01

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Dissolved1997-06-30

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Registered address30430 ST-JEAN-DE-MARUEJOLS-ET-AVEJAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT MARCELLIN LAVIEactive ALLAMAN REINE BASSETdissolved ASS LES MINOTSactive ASSOCIATION POUR LA RESTAURATION ET L'ENTRETIEN DE L'EGLISE SAINT PIERRE D'AVEJAN (A.R.E.S.P.A.)active ASSOC SOUTIEN ECOLE LAIQUE DE MARUEJOLSactive CATALDO PIRNACIdissolved CEPAL SAdissolved CHRISTIAN NINOTdissolved DUFFES F ET GUEYDAN R REP AUTOdissolved EARL DE LA JOININQUEdissolved EDMOND BERNARDdissolved EMILE BASSETdissolved EMILE ROBERTdissolved ERIC MICHEL BOUILLERdissolved FELIX DURANDdissolved FERNAND BERTRANDdissolved FERNAND BOISSONdissolved FERNANDE DUPUYactive FERNANDE MATTEIdissolved FOOT BALL CLUBactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off