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Sole trader dossier

CLAUDE ANICET FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-888556503 · 888556503 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANICET FONTAINE

fr_inpi

Registration888556503

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Statusdissolved

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Incorporated2020-06-08

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Dissolved2024-03-20

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Registered address765 RUE DU PILORY, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANNE-MARIE COLETTE DAMESTOYactive ATA MAWUTO KLOUSTEdissolved CHRISTELLE MARCELLE RAYMONDE GILBERTdissolved HUBERTUS RUDOLPHUS MARIA DEKKERSactive INDIVISION BLASONI - OPPELLactive INDIVISION BRESSOUD GONTIERactive INDIVISION CAUSSEMILLEactive INDIVISION CLEMENTdissolved INDIVISION FAVAROactive INDIVISION GARANGER ROHARDactive INDIVISION GATILLE - CHAVYactive INDIVISION GUEVEL/TEFFOactive INDIVISION GUILLEREY BERNIERactive INDIVISION JAROCKIactive INDIVISION KLOUTSE AUBINactive INDIVISION LAZARD ROUSSETactive INDIVISION LEPLA ROUFFLEdissolved INDIVISION RENHOLD- SOHIERactive INDIVISION SABATIER FADENZEactive INDIVISION SIMONET GIRARDactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-03-20Dissolved / struck off