DOSSIERS / ALESANDRO ALBERICO FRANCOIS SANTUCCI
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Sole trader dossier

ALESANDRO ALBERICO FRANCOIS SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811971936 · 811971936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALESANDRO ALBERICO FRANCOIS SANTUCCI
fr_inpi
811971936
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-12-31
fr_inpi
LE COLOMBIER, 81240 SAINT-AMANS-VALTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTELLE ALQUIERdissolvedCHRISTOPHE DIDIER JACQUES BONNETdissolvedCODICOdissolvedCODICO ENERGIESdissolvedHYDRO-AUTOMATION-SERVICES (HAS)dissolvedJONATHAN MARTINETdissolvedLUCETTE CAUQUILactiveMIREILLE BANCALdissolved[ND]activePRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)dissolvedRENO IMMOactiveSCI CODICO IMMOBILIERdissolvedSCI MARTLOCALactiveSOCIETE ANONYME DE COMBE FUMADEdissolvedSOCIETE DE BOUSCAYRACactiveSTEPHANE GARCIAdissolvedTERRE ET CHAUXdissolvedTHIERRY GAUBERTdissolvedYBALLT DISTRIBUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off