DOSSIERS / ANTOINE SANTINI
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Sole trader dossier

ANTOINE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312664519 · 312664519 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE SANTINI
fr_inpi
312664519
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-12-25
fr_inpi
RUE JEAN GIRAUDOUX, 54600 VILLERS-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off