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Sole trader dossier

JEAN SANTONJA

FRANCE · SOLE TRADER
KYBE ID: FR-776050296 · 776050296 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SANTONJA

fr_inpi

Registration776050296

fr_inpi

Statusdissolved

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Dissolved1994-06-01

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Registered address265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADMR TUTELLEdissolved AIDE A DOMICILE EN MILIEU RURALdissolved AIDE A DOMICILE EN MILIEU RURALdissolved BENJAMIN MUNOSdissolved BERNARD MIQUELdissolved CARDIOPOLdissolved CHLOE Andrée DESTACAMPdissolved CHRISTIAN PIROactive CIE FINANCIERE EUROPEENNE DE GESTIONdissolved DOMICILE SERVICESdissolved FABRICE AMADEUdissolved FORMATION MEDICALE CONTINUE SANS FRONTIEREdissolved FRANCOISE TRINTIGNANdissolved GILBERT CERFdissolved GINIER ANNIE GENEVOISdissolved GUARRERA ET NOVETdissolved ISABELLE CARMEN GISELLE MARQUESactive JACQUELINE DELCASSEdissolved JEAN ROGER MAURICE BONNETactive JULIETTE ALICE CAROLINE DUSSOURTactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-01Dissolved / struck off