DOSSIERS / JOSEPH JESUS SANTOS
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Sole trader dossier

JOSEPH JESUS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1993-06-29
KYBE ID: FR-391678836 · 391678836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH JESUS SANTOS
fr_inpi
391678836
fr_inpi
dissolved
fr_inpi
1993-06-29
fr_inpi
2019-12-31
fr_inpi
RTE DE BAYONNE, 40300 PEYREHORADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT LAHILLADEdissolvedANDRE LOUBETdissolvedAUGUSTE MONTEIROdissolvedBERNARD LAMATHEdissolvedBUCHE MAXTHERdissolvedCENTRAL GARAGEdissolvedCO GE SUDdissolvedDANIEL LAFITTEdissolvedGASTON MARQUESTAUTdissolvedGENERALE DE GASTRONOMIEdissolvedGIE BUCHE MAXTHERdissolvedGUY JEAN MICHELdissolvedHELENE MOUNAIXactiveHENRI LOUBETdissolvedJEAN CLAUDE MINVIELLEdissolvedJEAN MARIE ORTIZdissolvedJEAN MARTINEZdissolvedJOSE ORTIZdissolvedLAURE LARRAN, OLIVIER MAYSONNAVE ET HELENE MOUNAIX, NOTAIRES ASSOCIESdissolvedLE RELAIS DES GAVESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off