DOSSIERS / JACQUES SANTELLI
← SearchExport PDF
Sole trader dossier

JACQUES SANTELLI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-09
KYBE ID: FR-352818504 · 352818504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES SANTELLI
fr_inpi
352818504
fr_inpi
active
fr_inpi
1990-01-09
fr_inpi
20214 MONTEGROSSO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE BIANCONIdissolvedANTOINE JOSEPH SYLVA SALVATORIdissolvedANTOINE TREMISIdissolvedBENOIT ANTOINE ORSONIdissolvedCLELIA ROLANDE MARTH FAYOLLEdissolvedDENIS FRANCOIS BRANJONNEAUactiveDOMINIQUE ORSINIdissolvedETIENNE SUZZONIdissolvedGERARD AGOSTINIdissolvedGIGANTEI LUZZONIdissolvedHELENE MARCELLE MARIE DOMINIQUE CONSTANTYactiveJEAN BAPTISTE MAMBRINIactiveJEAN-FRANCOIS ORSINIdissolvedJEAN MARIE AGOSTINIdissolvedJOSEPH LOUIS MURATIdissolvedJOSEPH SAVELLIdissolvedLUCIE GUGLIELMIactiveMARTIN BIASINIdissolvedMERCHANDISINGdissolvedM F MARIE FRANCOISE JOSETTE SINIBALDIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100