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Sole trader dossier

ANTOINE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-775941156 · 775941156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE SANTOS

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Registration775941156

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1990-12-03

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Registered address30700 SANILHAC-SAGRIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE RIQUELactive BERNARD TOURNELdissolved CAROLINE BANCactive CEBAT INFORMATIQUEdissolved CHRISTIAN MASSOTdissolved DANIEL GANDINactive EARL PESCEdissolved EDOUARD JULES BOUETdissolved FRANCIS BRUGUIEREdissolved GAEC DE LA MOUSTARDEdissolved GANDIN ET COMPAGNIEdissolved JEAN LOUIS ROBERTactive JEAN LOUIS ROUXactive JEAN LUC POREZdissolved JEAN MICHEL BRAQUARTdissolved JEAN MONTEILdissolved JEAN-NOEL ARTHUR PAU BURLONactive JEAN PAUL COULONactive JEAN PONTETdissolved JOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-03Dissolved / struck off