DOSSIERS / CAROLE SANTAMARIA
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Sole trader dossier

CAROLE SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-23
KYBE ID: FR-807675608 · 807675608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE SANTAMARIA
fr_inpi
807675608
fr_inpi
dissolved
fr_inpi
2014-04-23
fr_inpi
2025-07-16
fr_inpi
RUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DUFFAUactiveANNICK MARIE MADELEINE LE GUILLOUdissolvedCAROLE SAUVAGEOTactiveCHRISTINE JACQUELINE VERY-JONCHIERactiveCLAUDE ZERBIBactiveDAMIEN PENISSONactiveDANIEL CLAUDE PIERRE KONIGactiveDENIS ROGIERactiveETIENNE LOUIS PICHARDdissolvedFELIPE ESTEVESactiveFREDERIC MARC MICHEL GOUBEAUactiveJEAN DUFEILactiveJULIEN CARESTIATOdissolvedMARC DANIEL LEINENWEBERactiveMARTINE ADELINEactiveMONIQUE JOSETTE RODRIGUEZactive[ND]active[ND]active[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off