DOSSIERS / ANGE SANTACROCE
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Sole trader dossier

ANGE SANTACROCE

FRANCE · SOLE TRADER
KYBE ID: FR-300076114 · 300076114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGE SANTACROCE
fr_inpi
300076114
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

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.

A AUGUSTINE OCTAVIE MORISSEAUdissolvedA CARRIER ARDOISE DE GENTILIdissolvedADEMIR MICROTEL CLUB BASTIAactiveADRIENNE FERUDJAdissolvedALMAdissolvedANTOINE JEAN FROLIdissolvedANTOINE KRIZICdissolvedANTOINE NEIMARIdissolvedANTOINE NEVIANIdissolvedANTOINE ORSONIdissolvedARMANDO VULCANISATEUR GINANNIdissolvedASSUR GENERALES INCENDIE ACCIDdissolvedBATICOOP BASTIA COLOMBAdissolvedBERTHEdissolvedB.I.G IMMOBILIERdissolvedCATHERINE TICHADOUdissolvedCHARLES MATHIEU LUIGIdissolvedCHRISTIAN CLAUDE ANTIOCHIAdissolvedCLAIRE GIUDICELLIdissolvedCONVENTI JOSETTE ET MARIE Tdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off