DOSSIERS / ETS CLAUDE SANTI
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Company dossier

ETS CLAUDE SANTI

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392442356 · 392442356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETS CLAUDE SANTI
fr_insee
392442356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-21
fr_insee
1995-12-19
fr_insee
RTE DEPARTEMENTALE 113, 13170 LES PENNES-MIRABEAU
fr_insee
50.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LUXEdissolvedAGDS TRANSPORTSactiveANGELE PIERRETTE PASQUIERdissolvedAQUARAMAdissolvedBERAUD FLEURSdissolvedBIAGGI FLEURSdissolvedDANIELLE PAULETTE ARNAUDdissolvedDES ETABLISSEMENTS TRECCHIdissolvedDIDIER ANTOINE FERRANDIZdissolvedEDMOND TEMPIERactiveGESYLactiveJEAN PIERRE MARIE SABATYdissolvedLOU GELADOUdissolvedLUCIEN ASSANTEdissolvedMANUEL LIMINANAdissolvedMARCEL CHRISTIAN JACQUES HUGOUdissolvedMARC SERGE CAPITANEOdissolvedMARIEactiveMARIE THERESE VACHETdissolvedMARTINE ROSELINE AZZOLINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off