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Sole trader dossier

CLEMENT SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-304128523 · 304128523 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENT SANTONI

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Registration304128523

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1987-12-25

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Registered address5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactive AMICALE DES LOCATAIRES HIPPOLYTE PINSONactive ANGELIQUE SUZY GISELE GONTIERdissolved ASSOC AUTONOME PARENTS D'ELEVESactive ASSOCIATION SANTEAactive ASSOC LES PETITS PINSONSactive AZR INFOdissolved B-DNAactive CECILIA HELENE WAROQUIERdissolved CENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactive DAMIEN DEHMOUSdissolved DANIEL TUDEAUactive DIDIER MOSCONIdissolved DJEBRIL DJEBRIL MAZARIactive DJELOUL FERROUDJdissolved DOMINIQUE DEVAUDdissolved ETS LAROCHdissolved FAHAMIYA ABOUBAKARdissolved FAMILY INVESTactive FANNY MICHELE PUJOactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-12-25Dissolved / struck off