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Sole trader dossier

AUGUSTIN SANTELLI

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-027210053 · 027210053 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN SANTELLI

fr_inpi

Registration027210053

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-01-01

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address47450 SAINT-HILAIRE-DE-LUSIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolved ANDRE JEAN GOGUETdissolved ANNE MARIE MONTAGNANdissolved ANNICK GAUTHIERactive AQUIN PASQUONdissolved ARMAND BORDINdissolved ASSOCIATION CLUB DU TROISIEME AGEactive ASSOCIATION DE PETANQUEactive ASS PARENTS D ELEVESactive CENTRE COM ACTION SOCIALE DE ST HILAIREactive DENIS HENRI BURGAUDdissolved EDMOND MALLIEdissolved FRASCA ROSARIO ET GUISEPPEdissolved GEORGES PECOURNEAUdissolved GERARD PASQUETdissolved GILBERT COUNORDdissolved GILBERT COURRIEdissolved GILBERTE TARNEdissolved GILBERT SAINT-LANNESactive GUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off