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Sole trader dossier

JEAN-CHARLES PAUL BRUNO FANTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-06-24
KYBE ID: FR-409187291 · 409187291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CHARLES PAUL BRUNO FANTIN

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Registration409187291

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Statusdissolved

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Incorporated1996-06-24

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Dissolved2001-09-29

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Registered address24 RUE DELILLE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINATA NDIAYEdissolved blandine Thérèse Campagnolaactive Carley Trotmanactive COMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolved DELILLE 24active FANTINdissolved FULVIO CUZZONIdissolved GRFdissolved HOSNI BEDOUIdissolved ISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolved MOHAMED SANADdissolved MOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolved NATALIE DOROTHEE BOUAZIZactive [ND]active NICE SKATESactive NOTASTARTdissolved SARL ETABLISSEMENTS RIBOLDIdissolved SCI DE MASSINGYdissolved SELENE MARIE CHLOE HAMPEdissolved WATTELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-29Dissolved / struck off