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Sole trader dossier

MARCEL SANTANA

FRANCE · SOLE TRADER
KYBE ID: FR-775897804 · 775897804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL SANTANA

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Registration775897804

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE RICHELIEU, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ ZEKRIdissolved A BOUTEAUdissolved ALIMATA NIKIEMAdissolved ANDRE LAVIEdissolved ARLETTE FABREdissolved AUGUSTE LAUTIERdissolved BERNARD SANZdissolved CARDONA MATHILDE DUBOISdissolved DANIEL ALBERTdissolved DE CICCONE CHARLES LUBRANOdissolved D FOURNIERdissolved EMILE DEVICdissolved EUGENE ZONZONdissolved GILBERT CUEILLEdissolved J BOILEAUdissolved LAFONdissolved MARTINEZ A FABREdissolved MAURICE SARTORIdissolved MICHEL COQUENETdissolved MONIQUE SEROTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off