KYBE — See who's really behind any company

Sole trader dossier

GISELE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305495483 · 305495483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE SANTONI

fr_inpi

Registration305495483

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

fr_inpi

Dissolved1992-09-30

fr_inpi

Registered address7 BD SAMPIERO, 20000 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2A ENERGYdissolved AJACCIO PLOMBERIEdissolved ALEXANDRE JEAN-MARIE BASTIDEactive ALFRED (ALFRED) PASTACALDIdissolved ANTOINE RENE ORAZZIactive ARTISANS CONSTRUCTEURS CORSESdissolved BARAKAdissolved CATCOdissolved DEMENAGEMENTS VANNUCCI TOULONdissolved FELICIEN CATHERINEdissolved FRANCOIS COSTAactive FRANCOIS VANNUCCIdissolved GABYdissolved GIANLUCA MANNUactive HALL MARKSdissolved IMMO TRANSACTIONSdissolved JEAN ANTOINE PINNAdissolved JOSEPH ORAZZIactive JOSIANE TABARANIactive LCVactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off