DOSSIERS / NATHALIE SANTUCCI
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Sole trader dossier

NATHALIE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-09
KYBE ID: FR-350343372 · 350343372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE SANTUCCI
fr_inpi
350343372
fr_inpi
active
fr_inpi
1989-02-09
fr_inpi
16 RUE DE FORBIN, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHREF BRAHIMIdissolvedALEXANDRE CUBIZOLLESdissolvedARTEMISdissolvedASSOCIATION DES ETUDIANTS ET DIPLOMES EN ARCHIVISTIQUE - UNIVERSITE DE PROVENCEactiveBILEL CHIKHAOUIdissolvedCAMILLE SERRETdissolvedCHARLES PIERRE PRADINASdissolvedHABIB SAHEDdissolvedHAKAN ERDEMactiveIhcen NACEURactiveISO FACADEactiveL'EMPIREdissolvedLIONEL MARC FRANCOIS BRUNOdissolvedMALIK ELORFdissolvedMOURAD SAHEDdissolved[ND]dissolved[ND]activePAUL FILLOTactiveRENAUD FLOCHdissolvedSCI MATTHIASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100