DOSSIERS / CARMEN SANTAMARIA
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Sole trader dossier

CARMEN SANTAMARIA

FRANCE · SOLE TRADER
KYBE ID: FR-476211446 · 476211446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN SANTAMARIA
fr_inpi
476211446
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
65150 MAZERES-DE-NESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CLAUDE FOIXactiveASSOC DEVELOP TOURIST NESTE-NISTOSactiveBARTHE FRANCIS ASSIEU ANDREdissolvedBEATRICE JEANINE MAR BARREREdissolvedCLUB MAZERIEN DE LA NESTEdissolvedEMILE ABEILLEdissolvedENTREPRISE BUETASdissolvedEUGENE BERNATactiveEUGENIE MARIE CLERMONTdissolvedEUSEBE CARDETTEdissolvedEVELYNE ROSELINE LYD NOGUESdissolvedGERMAINE JEANNE LAFFORGUEdissolvedGILBERT YVES MALHERBEdissolvedGROUPE CHORAL 'LES COPAINS D'ABORD'activeISABELLE JEANINE GUITTIERdissolvedJEAN ARTIGUEdissolvedJOSEPH CANUTdissolvedJOSEPHINE BERNATdissolvedLEON SOULEactiveLOUIS VIALANETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off