DOSSIERS / RAYMOND SANTONI
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Sole trader dossier

RAYMOND SANTONI

FRANCE · SOLE TRADER
KYBE ID: FR-783153166 · 783153166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND SANTONI
fr_inpi
783153166
fr_inpi
dissolved
fr_inpi
1997-10-31
fr_inpi
555 AV ARISTIDE BRIAND, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedEK FINANCEactiveENTREPRISE GENERALE SERGE MONESTIERdissolvedHICHAME LAGHOUAJIdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]active[ND]activeQUENTIN CARAVENactiveRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTCG TRANSPORTactiveTHEODORE ROTOLOdissolvedYOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off