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Sole trader dossier

NICOLE DE SANTI

FRANCE · SOLE TRADER · INCORPORATED 1980-09-03
KYBE ID: FR-320395304 · 320395304 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNICOLE DE SANTI

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Registration320395304

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Statusactive

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Incorporated1980-09-03

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Registered address71 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERTRAND PIERRE LEROUXactive BRETTCOdissolved BRETTEVILLE CONSEILdissolved DANSE ARTactive GAELLE LHERITIERactive GLOBALCOMdissolved LASNIER MICHEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE FELICIEN REMI FILLETdissolved ROBERT FABRYdissolved SCI JOFFRE LA GARENNEdissolved SCI NEUILLY SAUSSAYE INVESTISSEMENTdissolved THORE MORTEMARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched