KYBE — See who's really behind any company

Sole trader dossier

JEAN JACQUES SANTELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-323827188 · 323827188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES SANTELLI

fr_inpi

Registration323827188

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-31

fr_inpi

Dissolved1990-11-30

fr_inpi

Registered address270 RTE DE TURIN, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALINA MOGLANactive AM AUTOPIECESdissolved AUTI CENTRE TURINactive AZUR CONCEPT CARdissolved AZUR ELECdissolved AZUR RECEPTIONSdissolved BIA CONSTRUCTIONdissolved CENTRAUTO 06dissolved CLAUDE CAUVINdissolved DAP DIFFUSION AZUR PAPETERIEdissolved Dumitru Melnicactive ELEC 06active EUROP LOCATION SERVICEactive GARAGE RR SARLdissolved GILLES PREVOSTOdissolved ION CUTUCactive JACQUELINE PEVERGNEdissolved JOELLE MARSILIdissolved JOSEPH TURCINOVICdissolved LILIA GHEZALdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-30Dissolved / struck off