DOSSIERS / JEAN-CLAUDE SANTUS
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Sole trader dossier

JEAN-CLAUDE SANTUS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-23
KYBE ID: FR-378972756 · 378972756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE SANTUS
fr_inpi
378972756
fr_inpi
dissolved
fr_inpi
1990-07-23
fr_inpi
1995-02-13
fr_inpi
02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BERNARD JOSEPH PIERRE BONNELdissolvedCHRISTIAN BAILLYdissolvedCHRISTIAN PUEYOdissolvedCHRISTOPHE MARANdissolvedCHRISTOPHE ROGERdissolvedCOMITE DES FETESactiveCOMITE DES FETES ET D'ACTIONS CULTURELLEactiveDANIEL JEAN ARTHUR COUSINdissolvedDIMITRI JOEL FREDERIC FREDERI BOURGEOISdissolvedDOMINIQUE FAIREdissolvedEMILE VANHUYSEdissolvedFERNAND COQUARTdissolvedFERNAND SCHALLERdissolvedFOYER DES JEUNESactiveFRANCOIS BOIMAREdissolvedFREDERIC BASILEdissolvedGERARD GAYdissolvedGILLES THOMASdissolvedGUY ROUETdissolvedHANS BEUGEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off