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Sole trader dossier

LUCILE SANTONI

FRANCE · SOLE TRADER
KYBE ID: FR-315003855 · 315003855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCILE SANTONI

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Registration315003855

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV VOLTAIRE, 01210 FERNEY-VOLTAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED AUGUSTE SAGNEdissolved ALICE ALLARYactive AMICALE PERSONNEL VILLE FERNEY ET SIVOMdissolved ASSOCIATION FERNEY-SOLIDAIREdissolved BYZANCE SAdissolved CARRERAdissolved CHRYSANTE THEODORACOPOULOSactive CLAUDINE CHRISTIANE BOLOGNINIdissolved CREARTECdissolved ELIA VOYAGESdissolved ESSEDIK SMIDAdissolved FRANTZ MULLNERdissolved GERARD PARISdissolved GILLES BRETdissolved JEAN PAUL MATRAYdissolved L'AUBERGE DE L'EUROPEdissolved LEMAN VOYAGESdissolved MARC HENRI QUATTRINIdissolved MARC LOUIS MARDOCHEE BENDAVIDdissolved MARGUERITE BUISdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off