KYBE — See who's really behind any company

Sole trader dossier

ANTOINE DI FAZIO

FRANCE · SOLE TRADER
KYBE ID: FR-692871908 · 692871908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DI FAZIO

fr_inpi

Registration692871908

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address10130 CHAMOY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MASSARTdissolved ANDRE PINSOTdissolved CAISSE DES ECOLES DE CHAMOYdissolved CLAUDE LECOCQdissolved CLAUDETTE GERMAINE R DEFAIXdissolved DANIEL PETTINARIdissolved GERARD BROCHETONdissolved GILBERT ALBERT LEON RAYMONDdissolved JACQUES LEON THOMASdissolved JEAN ROBERT BAZINactive LUCETTE ROGERdissolved MADELEINE BOURGEOISdissolved MARCEL CLAUDE PITOISdissolved MARIE FERRANDdissolved PAULETTE NOELdissolved PIERRE POURILLEdissolved PIERRETTE MASSARTdissolved RAYMOND JULES GABRIEL LEREYdissolved RENE DANY POURILLEactive RENE VIGNEZdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off