DOSSIERS / HERVE SANTELLI
← SearchExport PDF
Sole trader dossier

HERVE SANTELLI

FRANCE · SOLE TRADER · INCORPORATED 1974-02-06
KYBE ID: FR-420194961 · 420194961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE SANTELLI
fr_inpi
420194961
fr_inpi
dissolved
fr_inpi
1974-02-06
fr_inpi
2013-06-11
fr_inpi
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedA3A FIDUCIAdissolvedAKSOBHYAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedGFA LA DAUPHINEdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARC AZOULAYdissolvedMARIE DESVAUXactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off