DOSSIERS / JEAN-LOUIS BANTI
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Sole trader dossier

JEAN-LOUIS BANTI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-379331515 · 379331515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS BANTI
fr_inpi
379331515
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1991-07-19
fr_inpi
6 PL DE GENEVE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFYRdissolvedAGAPESdissolvedARTEMISactiveBERANGERE ALEXANDRA BRIGITTE BIROLINIdissolvedBOUTIKdissolvedBUREAUactiveCABINET FOLLIETdissolvedCHRISTIAN MARIE PAUL FORQUINactiveC L AdissolvedDRONE TECHdissolvedFABIAN BACAOANUactiveFABRICE WALDIMIR WLADIMIR FERREIRA DOS SANTOSdissolvedFAUGE PATISSERIEdissolvedHARRY ADRIEN PERODdissolvedINSTITUT REGINAactiveJACQUET - CANDIDOdissolvedJL2DdissolvedJOACHIM FERREIRA DA CUNHAactiveMARIE-CHRISTINE MOUTILLARDdissolvedMAXIME ALEXANDRE GILLES CUSINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off