DOSSIERS / MARIE HELENE SANTANTONIO
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Sole trader dossier

MARIE HELENE SANTANTONIO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-06
KYBE ID: FR-345159255 · 345159255 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE HELENE SANTANTONIO
fr_inpi
345159255
fr_inpi
dissolved
fr_inpi
1988-06-06
fr_inpi
1988-10-30
fr_inpi
1 RUE DU BRAS DE FER, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BICEPSdissolvedCAMINARELAdissolvedCITRONdissolvedCLAIRE BRIGITTE JUGIEdissolvedCUILLERE ET CHANTILLYdissolvedEDMOND ALCARAZdissolvedEIKI L AME DES CREATIFSactiveFIERS DE LETTRESdissolvedGEORGES ALCAZARactiveHELENE BAUJARDactiveJULIEN VAHE BOYADJIANdissolvedMELANIE ISABELLE TROUSSETactiveMONTPELLIER EDITIONSdissolvedMTP DIFFUSION SARLdissolvedNATHALIE JEANNE HENRIETTE LE CLEACHdissolved[ND]active[ND]activeROM'ARTdissolvedSARL LE CHARME DES PRESdissolvedSAVEUR SAVONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off