DOSSIERS / MICHEL SANTOS
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Sole trader dossier

MICHEL SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-323594739 · 323594739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SANTOS
fr_inpi
323594739
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
1985-06-30
fr_inpi
34100 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BONHOUREdissolvedBRIAND MARTIN CHERRYdissolvedDIDIER DE SAINT-VICTORdissolvedDOMINIQUE ANDRE LOUIS POIREYdissolvedDOMINIQUE FERNANDEZdissolvedEUGENE TORRESdissolvedHENRI ERRERAdissolvedHENRI NICOLEdissolvedJACQUES NEDJARdissolvedJEAN BALIARDOactiveJEAN CARGOLdissolvedJULIEN MORENOactiveLOUIS ANDREdissolvedLOUIS CAMPOSdissolvedLOUIS ROCHEBLAVEdissolvedLUCIENNE FEVREactiveMANUEL TABOADAdissolvedMARTHE NIGLIOdissolvedMICHEL LAFOSSEdissolvedMICHEL PHILIPPE BOURGADEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off