DOSSIERS / DANIEL SANTONI
← SearchExport PDF
Sole trader dossier

DANIEL SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-311746556 · 311746556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SANTONI
fr_inpi
311746556
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2023-11-17
fr_inpi
VAZZIO, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACA DOJO RIVE SUDactiveANGE ANTOINE SANTONIactiveANTOINE SIMON (ANTOINE SIMON) SERRAdissolvedASS DEPART AMIS PARENTS ENFANTS INADAPTEactiveBERNARD OBERLEdissolvedBPAIdissolvedCELINE MARIE TAFANELLIdissolvedCONSTRUCTIONS BATIMENTS CORSE DU SUDdissolvedDISTRIBUTION CORSE DU LIVREdissolvedESPACE ET TRADITIONdissolvedGILLES PERINAdissolvedHARMONIAactiveINDUSTRIE DE BETON PREFABRIQUEdissolvedINSULAIRE D'EQUIPEMENT DISTRIBUTIONdissolvedJEAN-MARIE MAESTRACCIdissolvedJOSEPH TORREdissolvedJULIO FOLGUERASdissolvedKYRATI KYRNEENNE AUTOMAT TECHNdissolvedLES BALCONS D AJACCIOdissolvedLUCIE BARTOLIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off