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Sole trader dossier

JOSE SANTONJA

FRANCE · SOLE TRADER
KYBE ID: FR-776071102 · 776071102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE SANTONJA

fr_inpi

Registration776071102

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address34730 PRADES-LE-LEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARTHOLOME BORREGOdissolved CLAUDE NOURRITactive DANIEL ENJALBERTactive GEORGES BONNETdissolved GEORGES BOUGETTEdissolved GISELE BOUISdissolved GUY PIERRE GELYdissolved H FERAULTdissolved JACQUELINE MARIE-ANTOINETTE BOUISactive JANINE LENOIRactive JEAN BOUISactive JEAN CLAUDE COUZINdissolved JEAN PIERRE PICARDdissolved JOSEPH GARCIAdissolved JOSEPH PELISSIERdissolved LOUIS ROUXdissolved MAURICE BEDEdissolved MAURICE-PAUL RENE BONNETactive [ND]dissolved NOEL CHRISTOLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off