DOSSIERS / JEAN SANTUCCI
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Sole trader dossier

JEAN SANTUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-783001068 · 783001068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SANTUCCI
fr_inpi
783001068
fr_inpi
dissolved
fr_inpi
2002-12-31
fr_inpi
18 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off