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Sole trader dossier

JACQUES SANTONI

FRANCE · SOLE TRADER
KYBE ID: FR-300222155 · 300222155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES SANTONI

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Registration300222155

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD SAMPIERO, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNESE GUIDINIdissolved ALI BEN MOHAMED AMRIdissolved ANTOINE SERAPHIN ARRIGHIdissolved DOMINIQUE (DOMINIQUE) COMASTRIdissolved DOMINIQUE SALASCAdissolved FRANCOISE BARAGLIORIdissolved GILBERT CASANOVAdissolved GRACIEUSE CECCOLIdissolved JACQUELINE GALEAdissolved JOSEPH ARNAUDdissolved LE MARGONAJOactive LIONEL PHILIPPE CLEMENTdissolved MADELEINE NICOULESdissolved MARC TOUSSAINT SANTONIdissolved MASSONI V ET SANTON I Jdissolved MATHIEU LECAdissolved MATHIEU SANNAdissolved M.G.M STATION SERVICEactive MOZZICONACCI C CHEVALIERdissolved PAUL LUCIANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off