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Sole trader dossier

JAVIER SANTANA ACEA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-23
KYBE ID: FR-818632630 · 818632630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAVIER SANTANA ACEA

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Registration818632630

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Statusdissolved

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Incorporated2016-02-23

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Registered address48 BD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4Bactive ACEBAY SOLUTIONSdissolved ANNE BUISSONactive BABA DOUMBOUYAdissolved BLEU BLANC ROUGE TRADINGdissolved CELLAactive CHRISTIAN RODOLPHE LIONEL MARTANIdissolved DANIELLE GIANONCELLIdissolved DVSdissolved EURO' PINdissolved GABY-GCSactive GEORGE IONESCUdissolved GFD COTE D'AZURactive HOSTAGEactive IMMO ASM AZURactive JEAN JAURES GESTIONdissolved JEAN JAURES IMMOBILIERdissolved KBS DIFFUSIONdissolved MFT SERRURERIEdissolved NARJES YACOUBactive

+23 more

People with significant control

0 people

Name	Role	From	Source

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