DOSSIERS / M SANTONI
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Sole trader dossier

M SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332153329 · 332153329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M SANTONI
fr_inpi
332153329
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1995-07-26
fr_inpi
RTE DE PICCOVAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSIO DE NICOLOdissolvedALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedELODIE DAVINIactiveJEAN FILIPPIdissolvedJOSE MANUEL DA SILVAactiveJULIE PAPIdissolvedLAETITIA JEANNINE MARCHIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off