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Sole trader dossier

JOSE FERNANDO SANTEJO

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390861227 · 390861227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE FERNANDO SANTEJO

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Registration390861227

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Statusdissolved

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Incorporated1993-04-02

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Dissolved1995-03-31

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Registered address2 BD MICHELET, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3 C PLUSdissolved ALAIN PAYEURactive AMBITIONS MARINESactive ANYA CHRISTINE PENNEYdissolved CHANTAL ROIDOTdissolved CHARLES AIME FONTANELdissolved CREST GUILLUY MARINEdissolved EVELYNE CURTactive FRANCIS HENRI LE CLERCdissolved FRANCOISE LIBERGEdissolved GHISLAINE GRIMALDIdissolved INTESAactive MARANATHAdissolved MARINE GUILLUYdissolved MICHELE BLANCHE SCHWEINGRUBERdissolved MICHEL JEAN-PIERRE AUBRYactive [ND]active [ND]active [ND]dissolved POISSONNERIE L ESPADONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off