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Sole trader dossier

ALEXANDRA ANNE LAURENCE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378663355 · 378663355 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRA ANNE LAURENCE SANTUCCI

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Registration378663355

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Statusdissolved

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Incorporated1990-07-02

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Dissolved1992-08-31

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Registered address20126 EVISA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMR CASA VOSTRAdissolved ALAIN ROBERT LUCIANIdissolved ALEXANDRA JOSIE ARGAUDdissolved ALEXANDRE VICTOR ALBERT BATTINIdissolved ALEXIS CECCALDIdissolved A MADIAactive ANGELE VERSINIdissolved ANNE MARIE ANNE-MARIE BARBERINE BATTINIdissolved ANTOINE (ANTOINE) GOURINOVITCHdissolved CASIMIR LOMEDICOdissolved CLAUDE (CLAUDE) CECCALDIdissolved CUMA A SALUNAdissolved DOMINIQUE DOMINIQUE-FRANCOIS COLONNAdissolved DOMINIQUE GUIGLIdissolved DOMINIQUE PASCAL CHRISTIAN LUCIANIactive EMMANUEL ROGER MUZARDdissolved FRANCOISE MATTEIactive FREDERIC (FREDERIC) CECCALDIdissolved GIE EXPL BOIS CHAUFFAGE EVISAdissolved GRACIEUSE SPINOSIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-08-31Dissolved / struck off