DOSSIERS / GAETANO LINO SANTACROCE
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Sole trader dossier

GAETANO LINO SANTACROCE

FRANCE · SOLE TRADER
KYBE ID: FR-327390936 · 327390936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETANO LINO SANTACROCE
fr_inpi
327390936
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24220 BEYNAC-ET-CAZENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT FAUREdissolvedALPHONSE LASPASdissolvedAMICALE LAIQUEactiveANDRE CARETTEdissolvedANDRE JANTEdissolvedANDRE LAURIERdissolvedANNE MARIE FAGARTdissolvedASSOC PERIGOR ACCUEIL TRAV ETRdissolvedBUREAU AIDE SOCIALE DE BEYNAC ET CAZENACdissolvedCHRISTIAN HENRI ROBINdissolvedCLAUDE ALLIERESdissolvedDANIELLE STELLA COUARELLIdissolvedDELFAUD NANCI & ALBOSPEYREdissolvedEGLISEdissolvedJACQUES MALEVILLEactiveJEAN JACQUES GREZISdissolvedJEAN JACQUES LAURIERdissolvedJEAN MAURICE DE LA MORINERIEdissolvedJEAN ROBERTdissolvedMIREI LE MORVANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off