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Sole trader dossier

JEAN ANTOINE SANTACREU

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338797780 · 338797780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ANTOINE SANTACREU

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Registration338797780

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Statusdissolved

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Incorporated1986-09-01

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Dissolved1995-10-10

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Registered address2 RUE VERNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALDO MEINIdissolved AU PETIT LIBANAISdissolved CECILE PHILIPPactive CECILIA RIVKAH GHRENASSIAdissolved CHAMSEDDINE TEBOURBIdissolved CI 2 RUE VERNIERactive CTIM VERNIERactive ELISABETH DJIANdissolved FRANCOISE BIEDdissolved FRANCOISE BLASINIdissolved HAISECdissolved HELENE DAHANdissolved ISABELLE LEFEVREdissolved JEAN FRANCOIS MARTINdissolved JEANNE JUNDdissolved KARL-HENRIK UDENIUS WIKLUNDdissolved KEIKO KAWAIdissolved LEANEactive LE BOREALactive LE PENALTYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-10Dissolved / struck off