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Sole trader dossier

ANNE-MARIE SANTI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-04
KYBE ID: FR-312551575 · 312551575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE SANTI

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Registration312551575

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Statusdissolved

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Incorporated1985-04-04

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Dissolved1991-10-04

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Registered addressCTRE COMMERC DES GATINES, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AU PLAISIR DES PAINSdissolved BRONXdissolved CELINE JULIETTE DUPLOMBdissolved COLORADO SARLdissolved DANIELLE PUZELAdissolved DAVID 3Ddissolved GENEVIEVE BOUCLYdissolved GILLES DANIEL BESSONdissolved GROUPEMENT ACHATS CENTRALISEdissolved INDIV CATHERINE ET ROZENN PARCHEMINERdissolved JACKIE MAURICE MEGISSIERdissolved LA SELECTIONdissolved LECOMTE BARTH DARRIEUTORD DAUPHANTactive LE FOURNIL DES GATINESdissolved L'ETE INDIENdissolved MARYVONNE MARAYdissolved [ND]dissolved PHARMACIE DES GATINESactive PHARMACIE DES GATINESdissolved POLY'DISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-04Dissolved / struck off