DOSSIERS / FELICIEN MAXIME SANTIN
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Sole trader dossier

FELICIEN MAXIME SANTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-783026917 · 783026917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELICIEN MAXIME SANTIN
fr_inpi
783026917
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1998-03-09
fr_inpi
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveAIMED AIT CHAOUCHdissolvedALAIN NICOLAIactiveALLEGRIAactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJANICK PAULE LUCCHINIdissolvedJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMATRABIAdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off