DOSSIERS / HELENE SANTI
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Sole trader dossier

HELENE SANTI

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-061729703 · 061729703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE SANTI
fr_inpi
061729703
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1990-05-14
fr_inpi
53 RUE GRIGNAN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN BENSUSSANdissolvedAGNES RECOINGactiveALTU ROCCA 13dissolvedAMA - ORGATECdissolvedAMIRAULT MALLEN ET ASSOCIESdissolvedASS NIAGARAactiveBAKOUdissolvedBLUE CARS INVESTdissolvedBLYPactiveCE2A CARS & RENTdissolvedCITE DE LA PRESSE ET COMMUNICATIONactiveCJF FOOD DEVELOPPEMENTdissolvedD F DEVELOPPEMENTdissolvedECHANGE ECONOMIQUEactiveFINANCAPdissolvedFINANCE SPORTS SUDdissolvedHOTEL DE PAULdissolvedJEAN CLAUDE GASTON TARRAZIdissolvedJ M BUREAUdissolvedLEZARD PLASTIC PRODUCTIONSactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off