DOSSIERS / JOSE FUENSANTA
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Sole trader dossier

JOSE FUENSANTA

FRANCE · SOLE TRADER
KYBE ID: FR-775916315 · 775916315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FUENSANTA
fr_inpi
775916315
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30200 ORSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN CHABAUDdissolvedALBINE CHARREdissolvedALFRED REDONdissolvedASS CATHOLIQUE EDUCATION POPULAIRE ORSANactiveBOULE SPORTIVE ORSANNAISEactiveDANIELLE DEROCLESactiveDENISE TOURELactiveELIANE MARIE-THERESE BOUZIGEactiveEMILIE MOLLdissolvedETABLISSEMENTS RENE ANDRE ET FILSdissolvedGAETAU CAVALLEROdissolvedGERARD RIBIEREdissolvedGFA ANDRE ET FILSdissolvedJACK YVES BAUMEdissolvedJEAN CLAUDE SAURONdissolvedJEAN FOUYERdissolvedJOSEPH BRUNELdissolvedJOSETTE REYNIERdissolvedLOUIS DELEAGEdissolvedLOUIS LARGERONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off