DOSSIERS / DANIEL FANTONI
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Sole trader dossier

DANIEL FANTONI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-417844396 · 417844396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FANTONI
fr_inpi
417844396
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2022-12-31
fr_inpi
32700 SAINT-MEZARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGUIRE CAMILLE ET PHILIPPEdissolvedALAIN MARIE GEORGES FRIRYdissolvedBERNARD LEBREREdissolvedBRUNO PATRICK GRASSETdissolvedCAMILLE LOUIS AGUIRREdissolvedDANIEL FRANCOIS JIMENEZactiveDE DURAdissolvedEARL DE LA PETITE BORDEdissolvedGERMAIN GONELLAdissolvedJEAN CLAUDE ARLATdissolvedJEAN MARIE DANIEL GOMEZdissolvedJEAN YVES JEAN-FRANCOIS LARROQUEdissolvedMARCELLE STANDAERTdissolvedMARCELLE VERRONdissolvedMICHELE JEANNE FRAYSSINEdissolvedOLIVIER ROUXdissolvedPIERRE PATRICK MARCEL GONELLAdissolvedPIERRE STRINGAROdissolvedRAYMOND RENE COLOMBANdissolvedREMI RIZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off