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Sole trader dossier

CLEMENT CHARLES SANTAMARIA

FRANCE · SOLE TRADER
KYBE ID: FR-302017645 · 302017645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENT CHARLES SANTAMARIA

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Registration302017645

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE STRASBOURG, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABELHAdissolved AGENCE NATHALIE DROUETdissolved ANGE GRAZIANIdissolved ANTOINE FRANCOIS LUIGGIdissolved ANTOINE GAVINO SINIdissolved ANTOINE LANATAdissolved ARMANDE NAHONdissolved BAILLON ET COMPAGNIEdissolved BANQUE NATIONALE COM INDUSTRIEdissolved BEDOT GERARD ET MARTEL GEORGESdissolved CABINET SAUVARdissolved CARROUSEL LIBERTE SCIdissolved CERRUTEA'S CAFEactive CHRISTIANE MAURELdissolved CINEMA LE CASINOdissolved CLAUDE CROIZERdissolved CONSTRUCTIONS ALPES PROVENCEdissolved CRUCIEN LIMITARIdissolved DARING DAYSdissolved DAVID ALLOUNactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off