DOSSIERS / SARL SANTORO
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Company dossier

SARL SANTORO

FRANCE · COMPANY · INCORPORATED 1986-07-15
KYBE ID: FR-338049174 · 338049174 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SANTORO
fr_insee
338049174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-15
fr_insee
24 RUE GIMELLI, 83000 TOULON
fr_insee
47.11B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedINSTITUT DE L AUDITION DU VARdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLES ENFANTS DE CHLOEdissolvedLOVMIdissolvedMARIANNE AUBRYdissolvedMARIE DOMINIQUE MASdissolved[ND]activePHILIPPE NIVIEREdissolvedREGINE SERFATYdissolvedROLAND BONFILLONdissolvedSCI GILEMIdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CELINE SANTOROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif