DOSSIERS / JEANNE SANTUCCI
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Sole trader dossier

JEANNE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-11
KYBE ID: FR-334762879 · 334762879 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE SANTUCCI
fr_inpi
334762879
fr_inpi
dissolved
fr_inpi
1986-01-11
fr_inpi
1999-08-31
fr_inpi
99 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEANNE SANTUCCIfr_inpi · 326572229 · dissolved

Companies at this address

27 total
ALFRED LEON CHATELAINdissolvedANGELINA MOTTEdissolvedAUX TRESORS PERDUSdissolvedAZUCENA CARMONAdissolvedD GEOFFRIONdissolvedD.L.AactiveDOMINIQUE DE LATTREactiveFariba ZOMORODPOUSHactiveFL ANTIQUITE BROCANTEactiveFRANCOIS AVOISdissolvedGHANEM ET COdissolvedGISELE VAURYdissolvedHKHdissolvedLUC ANTIQUEdissolvedLUCIEN CHARLES CHEVASSUSdissolvedMADELEINE REYNAUDdissolvedMAISON BOCCARAdissolvedMARIE CHRISTINE PERALTAdissolvedMARIE SIMONE ONILLONdissolvedMICHEL POTdissolved

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off