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Sole trader dossier

JACQUES SANT

FRANCE · SOLE TRADER · INCORPORATED 1972-07-01
KYBE ID: FR-017242389 · 017242389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES SANT

fr_inpi

Registration017242389

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Statusdissolved

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Incorporated1972-07-01

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Dissolved1996-03-31

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Registered address91 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNABELLE BOUAMMARIdissolved ANTOINE CHALOTdissolved ARNAUD AQUETTAZactive AUX COMPAGNONS LYONNAISdissolved BADIA AZOUGGARHEactive BASSAM AMRIdissolved BERANGERE ALBANE MICHELE BOURGEOISdissolved Cindy Laura Turreldissolved COMPAGNIE DE L'EMPYREEactive DAMIEN DUGAYdissolved DEMBO GASSAMAdissolved DINAH LAURENNE GNEZELEdissolved GERALDINE VERONIQUE MONTECCHIdissolved GISLENE PUPATdissolved GWENDAEL ROUSSEAUactive HUBERT LAVILLEactive JOHAN RINALDIdissolved JONATHAN GUETTAactive LAURENCE CREVATdissolved Lise MORFINactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off