DOSSIERS / CLAUDE RENE VAN SANTVOORT
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Sole trader dossier

CLAUDE RENE VAN SANTVOORT

FRANCE · SOLE TRADER · INCORPORATED 2005-06-03
KYBE ID: FR-484157490 · 484157490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE VAN SANTVOORT
fr_inpi
484157490
fr_inpi
dissolved
fr_inpi
2005-06-03
fr_inpi
2015-11-12
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LA FALQUE VILLAGE GOELIA, 12130 SAINT GENIEZ D'OLT ET D'AUBRAC
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN MICHEL JANSSEN BENNYNCKdissolvedANDRE EMILE PROVOYEURactiveANNE CATHERINE BEYOUdissolvedARNAUD MORICEactiveBENOIT PAUL LEGOISdissolvedCHRISTOPHE LEFEBVREdissolvedDAVID CAUNESactiveDIDIER LE MAOdissolvedEVA FRANCOISE LARBOULETTEdissolvedFABRICE MORELLEactiveFRANCIS ACHILLE MERCIERactiveFRANCK GRIVAULTactiveGERARD JOSEPH WELKERactiveJEAN-FRANCOIS OSSOLAactiveJEAN PAUL FARINATTIdissolvedJOSIANE JULIETTE FISCHERactiveLAURE BRIGITTE SCHMITTactiveMARC RENE GAUDINactiveMURIEL MERCHERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off