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Sole trader dossier

DOMINIQUE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320011737 · 320011737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SANTINI

fr_inpi

Registration320011737

fr_inpi

Statusdissolved

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Incorporated1980-10-01

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Dissolved1993-01-30

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Registered address3 PL PAUL EMILE LADMIRAULT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RENEAUMEactive ALEXANDRA ANITA CLAIRE MARIE ILLIAQUERactive ANTOINE LE BOURHISactive ARNAUD TOBIEdissolved AURELIE MARIE REHELdissolved BERNARD RENEAUMEdissolved Brice Ernest Daniel Lefevreactive CHANTAL BOCKdissolved CHANTEBEL-GIRAUDET-LE BOURHIS-CARTRONactive CHRISTINE SOPHIE LAURE HONTHAASdissolved DD FLANDRESdissolved EMMANUEL JEAN YVES FOLLOPEactive ESPACE VITALITE PERFORMANCE NANTESdissolved FAUSTINE NATHALIE MARIE JOSEPHE BELLIVIER DE PRINdissolved HUBERT HENRI HELIERactive INDIVISION SAMSONdissolved Jacques Philippe Barbetactive JEAN-RENE RICHARD KERLOC'Hactive JEAN SAMSONactive J ET B RENEAUME STEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-30Dissolved / struck off