DOSSIERS / FLORIAN EMILIO FONTAINE
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Sole trader dossier

FLORIAN EMILIO FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-884474131 · 884474131 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN EMILIO FONTAINE
fr_inpi
884474131
fr_inpi
dissolved
fr_inpi
2020-05-05
fr_inpi
2020-12-16
fr_inpi
51 RTE DE PRINGY - ANNECY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENEDICTE VUARANDactiveDIDIER LOUIS BUNAZdissolvedEmilie Erika PLANCHINactiveERIC BARONactiveFRANCOISE CLAUDE ANNIE LAURANCEdissolvedINDIVISION EBERTH-GABERTactiveINDIVISION PREVOST-NOIREAUXdissolvedJEANMARC SIMONNOTdissolvedJULIOTT INVESTactiveLAURA CHASTAINGdissolvedLAURA PAULINE ANNY DUTERTREdissolvedMARINE DEMOLISactiveMATHIAS MUNTZdissolved[ND]active[ND]active[ND]dissolvednicolas cartonedissolvedPATRICE DURETdissolvedSCI MAELLEdissolvedSCI MELISSAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off