DOSSIERS / FREDERIC FABRICE DANIEL TANNER
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Sole trader dossier

FREDERIC FABRICE DANIEL TANNER

FRANCE · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: FR-441863057 · 441863057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC FABRICE DANIEL TANNER
fr_inpi
441863057
fr_inpi
dissolved
fr_inpi
2002-04-03
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2017-01-01
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21 AV ALAIN SAVARY, 45100 ORLEANS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Abdulmajid Taher AbdramaneactiveALAIN BARBETdissolvedALAIN LOUIS FRANCIS VIDARDactiveALEXANDRE CHARLES RICHARDactiveANOUSITH MANICHANHactiveAntoine NICOTactiveAUGUSTIN MATTHIEU MARIE TISSOTdissolvedBERNARD TRILLINGdissolvedBERTRAND ETIENNE BILLOTactiveCHRISTIAN CLERMIDYdissolvedCLAUDE MINARIEdissolvedclémentine lenoiractiveCORALIE JULIE BERUETactiveDANITZA NAJELI DANIEL WILLIAMSdissolvedDAVID DRUONactiveDENIS BILLAULTactiveDENIS GRONTIdissolvedERIC CHUINdissolvedERIC PERNESactiveFRANCOIS LHERMITTEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off