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Sole trader dossier

CLAUDIA FONTANEL

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-515911667 · 515911667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA FONTANEL

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Registration515911667

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1997-02-09

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Registered address21420 ALOXE-CORTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALFRED SCHARWITZELdissolved ALICE POISOTdissolved ANDRE MASSONdissolved BARBERET DAVID ET HENRIdissolved BELNAVIGNESdissolved BERNARD DESIRE BRETINdissolved BRUNO JEAN MICHEL COLINdissolved CAVEAU D ALOXE CORTONdissolved CHRISTIAN ROBERT VOARICKdissolved CHRISTIAN VOARICK ET CIEdissolved COMMUNE D'ALOXE CORTONactive DANIEL SENARDactive DIDIER MEUNEVEAUXactive ELIANE CHRISMENTactive FERNAND BIZEdissolved GENEVIEVE GEORGETTE POISOTactive GFA DOMAINE MARCHAL LATOURdissolved HENRI ANDRE POISOTdissolved HENRI BARBERETdissolved INDIVISION BARBERET GEORGETTEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-09Dissolved / struck off