DOSSIERS / PASCAL SANTUCCI
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Sole trader dossier

PASCAL SANTUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-303202717 · 303202717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL SANTUCCI
fr_inpi
303202717
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
SAINT GERVAIS, 13270 FOS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE BLANCdissolvedARISTIDE RUSOLENdissolvedAYMES NICOLA JAYNE FRANCISdissolvedCATHERINE ELIANE CARGNINOdissolvedCHRISTINE MONIQUE ROUSSEYdissolvedDESPRET M LEROUXdissolvedDIDIER MERTZdissolvedDOMINIQUE CANTRAINNEdissolvedDOMINIQUE RE JEANdissolvedGERARD LENZIdissolvedJEAN-BERNARD LEFEBVREdissolvedLAURE RUIZdissolvedLUCIENNE JULIE CATHELAINdissolvedMARCEL AQUILINAdissolvedPAULE ANDREdissolvedRICHARD BRUNO JEAN ROBYNdissolvedROBERT CANETdissolvedSCI DAUPHINdissolvedSERGE GROSSdissolvedSPORTS EVASIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off