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Sole trader dossier

ALAIN BASTIEN SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-15
KYBE ID: FR-338021835 · 338021835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN BASTIEN SANTINI

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Registration338021835

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Statusdissolved

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Incorporated1986-06-15

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Registered addressAV GEORGES POMPIDOU, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE IMMOBILIERE DU GOLFEactive ALI JLAILIAdissolved CALYPSOdissolved CASA SANTINI PORTO VECCHIOactive CHARLENEactive CHRISTIANE KANTdissolved CLAUDE LEONdissolved DI MAREdissolved DOMINIQUE POLIdissolved ELYSEES PORTO VECCHIOactive ETIENNE CULIOLIactive EURO AZUR 2000active FIGATELIX2Adissolved HASSAN EL HANKOURIdissolved HELGE MAASSENdissolved JEROME RAMBEAUdissolved JOSE GIOVINAZZOactive JULIEN CESARIdissolved LA PRESQU'ILE INVESTISSEMENTSdissolved LE PARC DES ILESdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100