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Sole trader dossier

JEAN MARC FONTANA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-27
KYBE ID: FR-431972348 · 431972348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC FONTANA

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Registration431972348

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Statusdissolved

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Incorporated2000-01-27

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Dissolved2001-05-18

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Registered address70 RUE DES JACOBINS, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIR'S EVENTSactive A L ASSOactive AMIENS SUD PROJETSactive AMIENS TRAITEURdissolved Arthur Partick Philippe Valentin Dourdonactive AUCKLANDactive B ET B EDITIONSdissolved CAP FORMATION PICARDIEactive CHRIST SOURCE DE VIEactive CILS'VIE NAILSactive DANIEL MARCEL ANDRE MALHERBEdissolved ENTRE NOUS LA DANSE AUTREMENTactive EURL M.D.B.CONSEILdissolved EXPOSCIENCE PICARDIEactive FORMATION GESTION OUESTdissolved GUILBERT DIFFUSIONdissolved INSTITUT SUPERIEUR L ENTREPRISE AMIENSdissolved JOSEPH MASSIASdissolved KAIROSdissolved KOWORK'ARTactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-05-18Dissolved / struck off