DOSSIERS / OLIVIER JEANNOT SANTINELLI
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Sole trader dossier

OLIVIER JEANNOT SANTINELLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313109613 · 313109613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER JEANNOT SANTINELLI
fr_inpi
313109613
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-05-15
fr_inpi
731 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE RESCIGNOactiveBADREDDINE HAOUESactiveBRUNO MIGUEL CERQUEIRAactiveBUDDIBAGSdissolvedCARPE DIEMdissolvedCONSEIL PATRIMOINE IMMOBILIERdissolvedFLORENT THOMAS LEONARDOactiveGENEVIEVE BERTRANDdissolvedHOLDING IMMODONE CORPORATEactiveLA MERIDIENNEdissolvedLAURENT BOUCHETdissolvedMARYLENE BASTIENactiveMICHELE ROUXdissolved[ND]active[ND]activePATRICK JEAN RENE LUNELdissolvedPHILIPPE YVES LUCIEN GALEAdissolvedRaphaelle TERRISactiveROGER BLANdissolvedromain campagnolaactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off