DOSSIERS / GERMAIN SANTANIELLO
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Sole trader dossier

GERMAIN SANTANIELLO

FRANCE · SOLE TRADER
KYBE ID: FR-301699815 · 301699815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN SANTANIELLO
fr_inpi
301699815
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
RTE DEPARTEMENTALE 113, 13580 LA FARE-LES-OLIVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LGVdissolvedALAIN NAPOLEONdissolvedALUMINIUM PVC STORESdissolvedANDRE LUIS CORREIA DA COSTAdissolvedANTOINE VASSALOdissolvedASSISTANCE SUIVI REPRESENTATIONdissolvedCAFE CENT TREIZEdissolvedC.A.M CENTRALE D'ACHAT MATERIAUXdissolvedCHRISTIAN JACQUEMINdissolvedCOMPTOIR PROVENCAL DU CARRELAGEdissolvedCONCEPT ENERGIEdissolvedCONCEPT ENVIRONNE RECYCLAGE FRAGMENTATIOdissolvedDANIEL GILLES LECERFdissolvedDELTA POSES SERVICES D.P.SdissolvedFRANCK DECIMO-PERRIERdissolvedFRMA PALETTEdissolvedJEAN BAPTISTE ESPOULLIERdissolvedJEAN YVES MICHEL TORRESdissolvedLCD ENSEIGNES SAactiveLEA COLLOMBdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off