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Sole trader dossier

JEAN-CLAUDE SANTIER

FRANCE · SOLE TRADER · INCORPORATED 2010-08-16
KYBE ID: FR-524358504 · 524358504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE SANTIER

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Registration524358504

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Statusdissolved

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Incorporated2010-08-16

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Dissolved2016-08-31

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Registered address54 RUE LAMARTINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolved AS CONSEILactive ASSOC TROISIEME REPUBLIQUE CUBAINEactive AYERS ROCKdissolved BENJAMIN MOUSNIERdissolved Cédric Julien Pierre GIGANTEactive CHRISTOPHE DRAULTdissolved CIE FRANCO DANOISE GIRAFF GRAFFactive ELISABETH SOPHIE ERHARDYactive EUROPEAN INDUSTRY AND SCE INVESTMENTdissolved EUROPEAN PROPERTIES INVESTMENTdissolved FONCIERE DI MINICOdissolved GASTON FREDERIC HONORE KOLLYdissolved GERARD PACHEactive HUGO FILIPE LEMOS RIBEIROactive INDIVISION BRIOLAT ET BELLETactive JACQUES ROLANDdissolved Jean Louis MERLETactive JOSSELINE TAVITIANdissolved JULIEN VALAKOUactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-08-31Dissolved / struck off