DOSSIERS / CATHERINE SANTONI
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Sole trader dossier

CATHERINE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320986177 · 320986177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SANTONI
fr_inpi
320986177
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
1986-05-20
fr_inpi
AV DE LA GARE, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolvedALAIN FAVARELdissolvedALAIN YVES BOYERdissolvedALPHONSINE RISTAGNOdissolvedANNIE SANTIAGOdissolvedANTOINETTE MARIETTE INAEBNITdissolvedBANDOL DISTRIBUTIONactiveBASLE E ET BOLMONT JdissolvedB DEMISSYdissolvedBERNADETTE BIANCHERIdissolvedBRIGITTE SOUANINdissolvedCELINE N'GUYENdissolvedCHARLES ANDRE RAGOUSTdissolvedCHARLES BEUCHERdissolvedCHRIS DUPANLOUPdissolvedCHRISTIANE FAUCHERdissolvedCOURONNEAU F BONNAVENTUREdissolvedDOMINIQUE CLAUDINE MOLLARDdissolvedELVIRE MADELEINE PELLEGRINOdissolvedEMMANUEL NOLFOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off