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Sole trader dossier

SANTINA BARBONI

FRANCE · SOLE TRADER
KYBE ID: FR-321619298 · 321619298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANTINA BARBONI

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Registration321619298

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Statusdissolved

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Dissolved1984-12-25

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Registered addressQU MILAN, 13110 PORT-DE-BOUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN EMILE DEBOVEdissolved ASSOCIATION SPORTIVE MECANIQUE ASMdissolved BRUNO LOUIS CHIABUDINIdissolved CARROSSERIE MILANAISEdissolved COMITE D'ENTREPRISE DU GROUPE ADFactive COPOMEFdissolved ECOSYS ENVIRONNEMENTdissolved ELIE PIFFERIdissolved GARAGE DE L'AUTOROUTEdissolved JACQUES AGUEROdissolved JACQUES ANDRE RAYMOND JOSEPH LOSSIGNOLdissolved JACQUES LIEGEdissolved JACQUES LIEGEdissolved JOSIANE YVETTE LAUDIERdissolved MELODIE 17active MICHELE MARTELLINIdissolved NGOC LUC TRUONGdissolved PROVENCALE DE MECANIQUE ET DE MONTAGEdissolved SA ATELIERS DE FOS SOCIETE NOUVELLEdissolved SAUNIER ALAIN ET LEONIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off