DOSSIERS / DON XAVIER SANTINI
← SearchExport PDF
Sole trader dossier

DON XAVIER SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324586544 · 324586544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DON XAVIER SANTINI
fr_inpi
324586544
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1997-06-30
fr_inpi
1 PL LOUIS BRAILLE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3D AUDITIONdissolvedAMARESSENCESactiveAMS ALLIANCE MULTI SERVICEdissolvedANNIE CHRISTINE SALINASdissolvedASSOC LYONN MEMOIRE N GAYRAUDdissolvedBERNADETTE DUBOEUFdissolvedCATHERINE LETOURNEURdissolvedCHANAY & KRIEFdissolvedCHRISTIAN PIERRE ESCANEZdissolvedCOIFFURELdissolvedDELICES DE CALUIREactiveDIFFUSION MATERIEL ARTICLES DE SPORTSdissolvedD ORAZIO GABRIEL ET RAVAUX CLAUDETTEdissolvedECOTECHdissolvedEGOactiveELYOHUITactiveESPACE ROSERAIEdissolvedGISELE SALINASdissolvedHUGOLENAdissolvedINDIVISION MALKAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off