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Sole trader dossier

SANTO PALOSCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-09-10
KYBE ID: FR-328280581 · 328280581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANTO PALOSCIA

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Registration328280581

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Statusdissolved

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Incorporated1983-09-10

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Dissolved1987-10-20

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Registered address14 RUE CHARLES BRUNELLIERE, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABV IMMOBILIERdissolved ALAIN JEAN ANDRE GUILBAUDdissolved AURORE REVOLdissolved COMENTdissolved GARD'ASSISTANCEdissolved HUARD DE VERNEUILactive INDIVISION GANGNAT-AVELactive INDIVISION MASSON-THIBAULTactive LE BACCHUSdissolved MF2Sactive MUZZO IMMOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SARA CATHERINE MYRIAM MARECHALactive SEBASTIEN MICHARDIEREdissolved STEPHANE BERNARD GALLENdissolved STEPHANE YVES LE BERREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-10-20Dissolved / struck off