DOSSIERS / RAYMOND SANTACREU
← SearchExport PDF
Sole trader dossier

RAYMOND SANTACREU

FRANCE · SOLE TRADER · INCORPORATED 1990-03-20
KYBE ID: FR-377794797 · 377794797 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND SANTACREU
fr_inpi
377794797
fr_inpi
dissolved
fr_inpi
1990-03-20
fr_inpi
1990-11-26
fr_inpi
1 AV DU CLAIR SOLEIL, 66280 SALEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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