DOSSIERS / CLAIRE SANTI
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Sole trader dossier

CLAIRE SANTI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538150418 · 538150418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE SANTI
fr_inpi
538150418
fr_inpi
dissolved
fr_inpi
2011-11-28
fr_inpi
2015-07-07
fr_inpi
DOM DE L'OLIVEY, 33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE JEANNE TARRYdissolvedANNIE MOUCHAGUEdissolvedCHRISTIAN FOURNIERdissolvedEDWIGE RODRIGUEZdissolvedFLORENCE RIGAULTdissolvedJACQUELINE CAPTUSdissolvedJACQUELINE RICHETdissolvedJOSIANE MAULINdissolvedMARIE CLAUDE LANFROID-NAZACdissolvedMARIE GIRONdissolvedMONIQUE RODRIGUEZdissolvedPHILIPPE DELBOSCdissolvedPRESSING DE L OLIVEYdissolvedPUBLI POCHEdissolvedSARL J2activeSIRVIN MARTINE & MEMETEAU JOSIANEdissolvedSNC DUPUY GARANDEAUdissolvedSOCADEMdissolvedZINA ABDELRADERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off