DOSSIERS / DOMINIQUE SANTONI
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Sole trader dossier

DOMINIQUE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-351418876 · 351418876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE SANTONI
fr_inpi
351418876
fr_inpi
active
fr_inpi
1989-07-10
fr_inpi
12 BD JEROME ET BARTHELEMY MAGLIOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE ST JOSEPHactiveCONCEPT IMMOBILIERactiveCONSTRUCTIONS CHIIRIGONI ET FRERESdissolvedDOMINIQUE RENEE MARYVONNE ALVINOdissolvedElena FELICIAGGIactiveERIC HENRY BINELLOactiveFRANCOIS CANASIactiveFRANCOISE MARIE DEROSASdissolvedHENRI DOMINIQUE MIQUELdissolvedHENRI GAFFORIdissolvedINTERMEUBLES SARLdissolvedKIT MOTOdissolvedLAURA MARCELLE FRANCOISE LUCCHESIactiveLE MASSERIAactivePIERRE TOUSSAINT QUASTANAdissolvedPIERRETTE FERRAUDdissolvedSARL CORSE DE PLATS A EMPORTERdissolvedSCDF BATTINI ET QUASTANAdissolvedSOC AJACCIENNE DE CONFECTIONdissolvedSYNDIC COPRO IMM SAINTE LUCIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DOMINIQUE SANTONI (principal) matches PEP Dominique Santoni — Q66501142. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100