DOSSIERS / MAURA SANTINACCI
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Sole trader dossier

MAURA SANTINACCI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: FR-317633105 · 317633105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURA SANTINACCI
fr_inpi
317633105
fr_inpi
dissolved
fr_inpi
2006-09-04
fr_inpi
2017-12-31
fr_inpi
42 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNELO CENTEIO MONTEIROdissolvedARNAUD HUMBERTactiveCENTRAL PARK VIDEOdissolvedCHRISTAUdissolvedChristine Monique RABATactiveCHRISTINE PIERRETTE JEANNE POLOdissolvedCLEMANdissolvedCTIM SOLENICEactiveDANIEL ECHEVARRIA MENENDEZdissolvedDAVID MAURICE HOCINE CHOUANEdissolvedDIMITRI BONGIOVANNIdissolvedJEAN LUCIEN MARTYdissolvedJENNIFER POTIERdissolved[ND]active[ND]active[ND]active[ND]dissolvedNIINA KAROLIINA PIRTTINIEMIdissolvedODETTE LANTERIdissolvedTHE BEAUTY CORNERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off