DOSSIERS / LOUIS DANTE FACILE
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Sole trader dossier

LOUIS DANTE FACILE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404620494 · 404620494 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS DANTE FACILE
fr_inpi
404620494
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2000-12-31
fr_inpi
47320 CLAIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT DUBRANAdissolvedANDRE GOURGUESdissolvedANDRE LANDESdissolvedARMAND LORENZATOactiveAZAIS M ET D FORAIN TISSUSdissolvedCLAIRAC BASKET CLUBactiveCOOP APPROVISIONNEMENT ACHATSdissolvedCOOP INTERCANTONALE FRUIT LEGUME CLAIRACdissolvedDANIEL FACCIdissolvedDENIS JEAN-MARC GENESTEdissolvedETIENNE ROUBETdissolvedETS CHARLES LARMIN ET CIEdissolvedFRANCIS NOEL DUBASdissolvedGILBERT CHANCROGNEdissolvedJEAN GENESTEactiveJEAN JACQUES GERARD BERGERdissolvedJEAN MOUREUdissolvedJEANNE BIZEdissolvedJ MAUBOURGUETdissolvedJOSEPH JACQUES BESSIERESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off