DOSSIERS / CAMILLE PAUL MARIE VENANCE SANTY
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Sole trader dossier

CAMILLE PAUL MARIE VENANCE SANTY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-29
KYBE ID: FR-882631591 · 882631591 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE PAUL MARIE VENANCE SANTY
fr_inpi
882631591
fr_inpi
dissolved
fr_inpi
2020-03-29
fr_inpi
2020-12-31
fr_inpi
5 CRS CHARLEMAGNE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTISAN BATIMENT LYONNAISdissolvedBENJAMIN DEBOSTdissolvedBENKEMOUN TANJIdissolvedCHRISTIAN YVES LUPOdissolvedChristophe Gregory Christofer ARNAUDactiveCYPRIEN RAYMOND ALAIN DIOTactiveEURL YFdissolvedFLORENT HORTEURactiveFLORIAN COURTH JEAN-PHILIPPE MESSMERactiveFRANCOIS CASTELBONactiveJACQUES BERGERdissolvedM BERGERdissolvedNADINE ROVIDATIactive[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL GARBITdissolvedSarah Pharavie BuissonactiveSCI C.L.P.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off