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Sole trader dossier

RENE SANTANDER

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-425400314 · 425400314 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE SANTANDER

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Registration425400314

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Statusdissolved

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Incorporated1983-02-01

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Dissolved2003-10-10

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Registered address73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 VALLEES 905 BLINDdissolved ABEL DESOCHEdissolved ADRIEN SABOTdissolved AGUILAR THIERRY ET GHISLAINEactive ALBERT DANISdissolved ALEXIS LACHENAL-CHEVALLETdissolved ALICE VELUTdissolved AMIAUD GAUTIERdissolved ANDRE BENELdissolved ANGELE BORRELdissolved ANTOINE THIBAUDdissolved ARIANE REINE SEVELINdissolved ASA AMENEE D EAU POTABLE AU CHEF LIEUdissolved ASSOCIATION THEATRE DES BELLEVILLEactive AUDREY MARIE MAINAZdissolved AURELIE EPISdissolved BERNARD JOUXdissolved BERNARD MARADANactive BIEZ STEPHANE ET STEPHANIEactive BONACCORSOactive

+226 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2003-10-10Dissolved / struck off