DOSSIERS / DOMINIQUE MATHIEU SANTELLI
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Sole trader dossier

DOMINIQUE MATHIEU SANTELLI

FRANCE · SOLE TRADER
KYBE ID: FR-320810054 · 320810054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MATHIEU SANTELLI
fr_inpi
320810054
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE NATIONALE 193, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CIF TRANSITdissolvedCOPROPRIETE FIOR DI LINUactiveCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedGCS HAD DE BALAGNEactiveGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolved[ND]dissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI ERBAJOLO PURETTIdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off