DOSSIERS / JACQUES SANTIVERI
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Sole trader dossier

JACQUES SANTIVERI

FRANCE · SOLE TRADER · INCORPORATED 1968-12-13
KYBE ID: FR-396002842 · 396002842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SANTIVERI
fr_inpi
396002842
fr_inpi
dissolved
fr_inpi
1968-12-13
fr_inpi
1997-12-31
fr_inpi
A ENGACHIES, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGORA GIPdissolvedANDRE LOUISEdissolvedANDRE REYNAUDdissolvedAQUITAINE SERVICEdissolvedAUCH COMPOSITESdissolvedBISCUITERIE CAPERANdissolvedCHARVOL SARLdissolvedCHRISTIAN GABRIEL NOEL TERRALdissolvedCLAUDE FERREREdissolvedDENIS LIGORREDactiveFAC CERAMIQUEdissolvedJEAN BORNANCINdissolvedJEAN-CLAUDE BOTTEGAdissolvedJEAN MARTINEZdissolvedLIGORRED DENIS ET FILSdissolvedL INVINCIBLEdissolvedMECADOCdissolvedODAdissolvedPAUL ANDRE GIMENEZdissolvedPIERRE ALAIN BERNARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off