DOSSIERS / IMELDA SANTACROCE
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Sole trader dossier

IMELDA SANTACROCE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383229168 · 383229168 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMELDA SANTACROCE
fr_inpi
383229168
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1991-12-31
fr_inpi
17 RUE ANDRE DUCATEZ, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH BOUSSAdissolvedASS DECOUVRIR CONNAITRE GERER TEMPS LIBRactiveBOUSSA ABDELLAH ET AMARA MALIKdissolvedEUROP 2000dissolvedFRANCOISE BERNADETTE HERAMBERTdissolvedFRANCOISE MAGNEdissolvedGEOFFREY ALEX NICOLAS VIERNEdissolvedGERALD PATRICK SEBASTIEN MOSNIERdissolvedJOELLE MARZEdissolvedKAPRODdissolvedKASSIA FOOD 26dissolvedLE BELDIdissolvedLE TRIANONdissolvedLOOK COMPANYdissolvedMARC AUBERTdissolvedMARIANNE ESTELLE JULIETTE BOYERactiveMECATECH KUSTOM PART'Sactive[ND]activeOMAR KADRIdissolvedPIZZA MINUT'active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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