DOSSIERS / FANTA TOURE
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Sole trader dossier

FANTA TOURE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-395203631 · 395203631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANTA TOURE
fr_inpi
395203631
fr_inpi
dissolved
fr_inpi
1994-06-10
fr_inpi
1994-06-10
fr_inpi
11 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE EONdissolvedCOPR 11 RUE DE SAINT PETERSBOURG 75008 PARISactiveEMMA FRANCES GILKESONactiveFONCIERE DE SAINT-PETERSBOURGdissolvedGENDRON MICHEactiveGVP 2 AactiveINDIVISION HUCHET - ROINSONactiveJACQUES LEROUXdissolvedJEAN-FRANCOIS BOURDETactiveJEAN VEYRIERESactiveLEON SILBERSTEINdissolvedLOUIS LOUIS HUPPELSCHOTENdissolvedMDB INactivePHARM AMSALLEMdissolvedPHARM AMSALLEMdissolvedRETAIL INdissolvedROGER DELAPORTEdissolvedSOC CIV GESTION FAMILIALE FOUCHERIEdissolvedVP COIFFUREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off