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Sole trader dossier

ANTOINE SYLVESTRE HENRI SANTI

FRANCE · SOLE TRADER
KYBE ID: FR-783017403 · 783017403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE SYLVESTRE HENRI SANTI

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Registration783017403

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Statusdissolved

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Dissolved1984-12-25

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Registered address20128 GROSSETO-PRUGNA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AHSENE (AHSENE) AKERMAdissolved ALPHONSE DE MILLdissolved ANDRE FERNAND BOULYdissolved ANTOINE SEBASTIEN GIANNESINIdissolved ANTOINETTE MANCINIdissolved ASSOC SYNDICALE AUTORISEE DE PORTICCIOdissolved BAPTISTE CARBONIdissolved BAPTISTE CARBONIdissolved BERNARD ARMAND LEON (BERNARD LEON) CAGNATdissolved BERNARD CAGNATdissolved BLAISE NOEL LIVRELLIdissolved BOURGEOIS J C H BAUDRYdissolved CARLES M JEANNE GINERdissolved CHARLES DEMEDARDIdissolved CHARLES PARRILLAdissolved CHIOUSSE CLAUDE ET HUBERTdissolved COMPAGNIE FINANCIERE PACAMAdissolved DI BORGO FRANCOIS POZZOdissolved DI BORGO FRANCOIS POZZOdissolved DOMINIQUE CHAVANNEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off