DOSSIERS / CHARLES FELIX SANTINELLI
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Sole trader dossier

CHARLES FELIX SANTINELLI

FRANCE · SOLE TRADER
KYBE ID: FR-304959463 · 304959463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FELIX SANTINELLI
fr_inpi
304959463
fr_inpi
dissolved
fr_inpi
1996-06-30
fr_inpi
PL DE GAULLE, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCABINET SANTONI FIAMENGHI LEANDRIdissolvedCASALEdissolvedCHARLES ANTOINE CASANOVAdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT IIactiveDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedFRANCOIS XAVIER (FRANCOIS XAVIER) SUSINIdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+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