DOSSIERS / GILBERT DI FANTE
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Sole trader dossier

GILBERT DI FANTE

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-380944736 · 380944736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT DI FANTE
fr_inpi
380944736
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
2010-01-04
fr_inpi
217 BD DU MERCANTOUR, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABVdissolvedANNIE ANDREE MARCONCINIdissolvedAZURLOCdissolvedDOMALYANdissolvedECO CAR SYSTEMdissolvedESPRIT GIUGGIAactiveGEORGES EDMOND CHASSINdissolvedGRUES ET MATERIELS COTE D AZURactiveIMER FRANCEactiveIMMOVARdissolvedIMPACT PUBLICITEdissolvedINGENIERIE NOUVELLES TECHNOLOGIESdissolvedJACQUES TAFANIdissolvedLINMITCHdissolvedMARIO YVES CALTABIANOdissolvedMARVIN SABIL MILOUDdissolvedMECASUDdissolvedNICOISE DE LOCATIONdissolvedPROVENCE REPARATION AUTOMOBILEactiveSARL MNRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off