DOSSIERS / CATHERINE JULIETTE SANTUCCI
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Sole trader dossier

CATHERINE JULIETTE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1982-07-16
KYBE ID: FR-326217767 · 326217767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE JULIETTE SANTUCCI
fr_inpi
326217767
fr_inpi
dissolved
fr_inpi
1982-07-16
fr_inpi
1987-06-30
fr_inpi
PARC BERTHAULT, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AJACCIENNE DE TIR AU VOLactiveANNE THYEBAULTdissolvedA SANTAMARIACCIAactiveASSOCIATION CORSE TELESANTE & TELEMEDECINEactiveATHLETIC CLUB AJACCIEN ARTS MARTIAUXactiveCHARLES ORNANOdissolvedCOPROPRIETE IMM ACANTHESactiveCOPROPRIETE IMMEUBLE ALBAactiveCORSE HYDROCARBURESdissolvedETABL ENSEIGN.SPECIALSANGUINAIRESdissolvedFDD CORSICAactiveINFO REPA CORSE IRCactiveJACQUELINE NANCHENdissolvedJACQUES AUTHEMANdissolvedJEAN DOMINIQUE MARIUS ALESSANDRINIdissolvedJEAN FERACCIdissolvedJEANNE TUGULUdissolvedLE FESTIVAL DU GOUTactiveLIGUE CORSE DE KARA AR MARTI AFFINIactiveLUXTORE IMMOBILIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off