DOSSIERS / ANNIE SANTANIELLO
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Sole trader dossier

ANNIE SANTANIELLO

FRANCE · SOLE TRADER · INCORPORATED 1983-06-07
KYBE ID: FR-327500039 · 327500039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE SANTANIELLO
fr_inpi
327500039
fr_inpi
active
fr_inpi
1983-06-07
fr_inpi
8 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALMANOMA PATRIMOINEactiveANOUCHKA LEBLANC COIFFUREdissolvedCOPR 8 RUE AUGUSTE GERVAIS 92130 ISSY LES MOULINEAUXactiveDAVID PEGOactiveEGTdissolvedFABIO PASCAL ALVIO IAZZETTAactiveFAMILY ONE PRODactiveFERNANDE PREVOSTdissolvedFREDERIQUE GUILLOUdissolvedGBWBB WAGYdissolvedGEORGES ARSLANIANdissolvedGEORGES MOSDITCHIANdissolvedISCIACUS STOREdissolvedJEAN MARIE MELISSONdissolvedJEAN MEYLEMDJIANdissolvedJEAN-PIERRE DOUCETdissolvedKKO AND COactiveLAURENCE SIMONE MARIE DUPONTactiveLE FIL A PLOMBdissolvedMLTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100