DOSSIERS / JACQUES KETI SANTU
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Sole trader dossier

JACQUES KETI SANTU

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-383640984 · 383640984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES KETI SANTU
fr_inpi
383640984
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
1994-05-17
fr_inpi
14 RUE ANATOLE FRANCE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 RENOVATIONdissolvedABILIO FERNANADES MARTINSdissolvedACCESS INTERNATIONAL DEMENAGEMENTSdissolvedACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolvedACTION AUTOMOBILEdissolvedADIONICdissolvedAFFAIRES IMMOBILIERESactiveAFFILOOKdissolvedAFLC & ASSOCIESdissolvedAFTdissolvedAGENCE MARITIME DANIEL ALARYdissolvedAGENCEMENT NETTOYAGE TRANSPORTdissolvedALAIN JEANMAIREdissolvedALBEDOdissolvedALCIME CONSEILactiveALIdissolvedALIOS SECURITEdissolvedALIPIO MARTINS DAS NEVESdissolvedALLO SPEED EXPRESSactiveALTdissolved

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off