DOSSIERS / MICHEL CLAUDE SANTAMARIA
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Sole trader dossier

MICHEL CLAUDE SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-06
KYBE ID: FR-389479742 · 389479742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CLAUDE SANTAMARIA
fr_inpi
389479742
fr_inpi
dissolved
fr_inpi
1999-05-06
fr_inpi
2007-04-05
fr_inpi
RTE D AIX, 83470 ST MAXIMIN LA STE BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS ANIMA RAYON OUEST VAR RADIO ST BAUMEactiveASS SPORTIVE SPECIFIQUE DE L'ENTRETIENactiveBARRAL ET FILSdissolvedCAROLINE SILVYactiveCHANTAL BERTINdissolvedCHORUZIAactiveCHRISTIAN CASTELLIactiveDYNA FITactiveFRANCE MEDICAL DEVELOPPEMENTactiveFREDERIC MARTINEZdissolvedFREDERIC SEVRINactiveGERARD WOLFFdissolvedHENRI GUIGUESdissolvedINDIVISION VIALE JEAN-ROBERT ET VIALE BORISactiveJOELLE JEANNE LARGEdissolvedKARINE MORAZZANIdissolvedLEOPOLD JOSEPH GORIdissolvedLES ATELIERS DE LA SAINTE BAUMEactiveLUCETTE PABLOdissolvedMICHEL CHAILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off