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Sole trader dossier

JULIE MARIE VICTORINE SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-11
KYBE ID: FR-503376352 · 503376352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE MARIE VICTORINE SANTAMARIA

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Registration503376352

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Statusdissolved

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Incorporated2008-03-11

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Dissolved2017-06-23

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Registered address25 RUE DU BAT D'ARGENT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAT D'ARGENTdissolved BROCHIER VULLIODdissolved CAIC D OPONCE ET DU NOPALactive CREONSactive DOMINIQUE DELAPORTEdissolved Emma Hélène Marie COCQUETactive EN MOUVEMENT (EM)active FLORENT CLAUDE HUBERT COTEactive GEORGIANA DINA LAZARactive JEAN ETIENNE VERRIERdissolved JEANNE BURDYdissolved MONIQUE CERVETTIdissolved N.C.I.active [ND]dissolved OPINVESTactive PROTOTYPOdissolved PYRAMIDE CREATIONSdissolved REZO ZEROactive STEVE BENHAMOUdissolved UMANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-23Dissolved / struck off