DOSSIERS / DENIS FANO
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Sole trader dossier

DENIS FANO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: FR-423577766 · 423577766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FANO
fr_inpi
423577766
fr_inpi
dissolved
fr_inpi
2011-07-15
fr_inpi
2017-09-08
fr_inpi
26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDUL JALIL AMIRIdissolvedAHMED FADHLIdissolvedAlassane SoumahactiveANGELIQUE DESIREE DAWKINSdissolvedBOUZIANE AMEURdissolvedBRIAN WARDdissolvedCHARLES MASVIELdissolvedCHARMA SAdissolvedDINO ADINADYdissolvedDJAMEL GRAINEdissolvedEMMANUEL HAGOSdissolvedGILBERT MITUdissolvedGREGORY DESBOSdissolvedGULMOLOK MALAKHILLdissolvedHICHAM BEDAdissolvedJAMAL AHMED MOHAMMEDINdissolvedJANAT GUL JABARKHILdissolvedJEAN-JULES NSY DEMBAdissolvedJEREMY ALEXIS JONATHAN BATAGOWSKIdissolvedJETHRO LANDRY JETHRO LANDRY TANGUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off