DOSSIERS / FREDERIC GUY ALBERT FANTIN
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Sole trader dossier

FREDERIC GUY ALBERT FANTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-453059867 · 453059867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC GUY ALBERT FANTIN
fr_inpi
453059867
fr_inpi
dissolved
fr_inpi
2004-04-02
fr_inpi
2005-09-01
fr_inpi
CALVAIRE DUMONTER, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICE EDOUARD LUCILE DELVERdissolvedASSOCIATION GROSEILLE PAYS ARCHIPEL GUADELOUPEactiveCLAUDE RAMLALLdissolvedECOPRICE- LES 2 NEZ-GROSdissolvedELISABETH RAYMONDE MERCANdissolvedFRANTZ JEAN IMANBAKASdissolvedGROUPEMENT POUR LES MEDECINES TRADITIONNELLES COMPLEMENTAIRES ET INTEGRATIVESactiveJOHANN LEREMONdissolvedKJD CAPITAL 1dissolvedKJD CAPITAL 11dissolvedKJD CAPITAL 12dissolvedKJD CAPITAL 13dissolvedKJD CAPITAL132activeKJD CAPITAL 14dissolvedKJD CAPITAL 15dissolvedKJD CAPITAL 16dissolvedKJD CAPITAL 17dissolvedKJD CAPITAL 18dissolvedKJD CAPITAL 19dissolvedKJD CAPITAL 2dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off