DOSSIERS / ANTOINE SANTUCCI
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Sole trader dossier

ANTOINE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-318873957 · 318873957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE SANTUCCI
fr_inpi
318873957
fr_inpi
dissolved
fr_inpi
1994-04-20
fr_inpi
1998-04-06
fr_inpi
20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A CASA DI L'ENERGIAdissolvedAGRIPPINE MARIE DELUCIAdissolvedALAIN ZERBINIdissolvedANDRE TOMEIdissolvedANGELINE PIERETTIdissolvedANNIE RIGOdissolvedANTOINE EMMANUEL CERVONIdissolvedANTOINE FILIPPIdissolvedANTOINE JULES DELLA CROCEdissolvedANTOINE PIERRE ALESSANDRINIdissolvedCAL'APERTAactiveCANTINE SCOLAIREdissolvedCAP'TERdissolvedCARNE LURESEdissolvedCHRISTIAN CINELLIdissolvedCOLLEGE NATIONALISEdissolvedCORINNE CAROLINE MARIE ANGE MARCHESEdissolvedDOMINIQUE VINCENT CERVONIdissolvedELECTRICITE GENERALE DU CAPdissolvedERIC GEORGES JEAN MARIE ZONDAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off