DOSSIERS / FRANCOISE SANTONI
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Sole trader dossier

FRANCOISE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-309260636 · 309260636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE SANTONI
fr_inpi
309260636
fr_inpi
active
fr_inpi
1986-08-01
fr_inpi
3 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED RHAIEMdissolvedANDRE DENIS PERRIERdissolvedANDRE PURPOdissolvedANDRE PURPO IMPORT EXPORTdissolvedANOUAR RABBOUCHEdissolvedBATI VILLAdissolvedBAYRAM CELIKTASdissolvedBBOdissolvedBOUCHERIE DE LA VALLIEREactiveBOUCHERIE JEAN VIGOdissolvedBOULANGERIEM.I.dissolvedCANDY SHOPdissolvedCosmina-Ozana PredoanadissolvedDERBALI RENOVdissolvedFAIM DE LOUPdissolvedFARID GHALLOUSSIdissolvedGAETANA BELLIAdissolvedISAAC GEORGES BENATTARdissolvedMDF NETactiveMICHAEL AMSELLEMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100