DOSSIERS / FRANCOIS RENE SANTINI
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Sole trader dossier

FRANCOIS RENE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332728419 · 332728419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS RENE SANTINI
fr_inpi
332728419
fr_inpi
active
fr_inpi
1985-07-01
fr_inpi
8 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD GOSSAactiveCHRISTOPHE TIRABOSCHIdissolvedCTIM PALAIS ARMIDAactiveENKE RIVIERAactiveGEORGES PAUL CHABRIEREdissolvedGERARD MARCEL GRIFFEdissolvedI COACHING SOLUTIONSdissolvedJEAN DUVERNOISdissolvedJEROME 2007dissolvedLAURA SANTINIactiveLE MOULIN DE LA COSTEdissolvedLESLIE DEBRAY-PIANAactiveLOUIS HENRI JULES COTTAdissolvedMALVINA & FILLESdissolvedMAXITEL MEDITERRANEEdissolved[ND]active[ND]active[ND]dissolvedPALAIS ARMIDAactivePATRICE ADRIEN MOLLONdissolved

+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