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Sole trader dossier

AUGUSTIN SANTAMARIA

FRANCE · SOLE TRADER
KYBE ID: FR-776153173 · 776153173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN SANTAMARIA

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Registration776153173

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Statusdissolved

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Dissolved1984-12-25

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Registered address66740 LAROQUE-DES-ALBERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIS LA BIBLIOTH QUE DE LAROQUE ALBERESactive ANTOINE FOURCdissolved ASSOCIATION COMMUNALE DE CHASSE AGREE DE LAROQUE DES ALBERESactive ASSOCIATION GYM SANTEactive BERTIN JORDAdissolved CELINE GOUZIENdissolved CHRISTIANE DUFOURdissolved CIRIACO OCANAdissolved CLUB BOULISTE LAROQUE PETANQUEactive FLORIAN PIJUANactive HENRI BOUISSETdissolved HENRI PAGESdissolved HENRI ROQUEdissolved INDI SABATEactive JEAN-LAURENT PARISOT GOLIVETdissolved JEAN MARIE PIERREdissolved JEANNE FOURCdissolved JEAN SERRAdissolved LIONEL LAZOdissolved MARIE PUJOLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off