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Sole trader dossier

SYLVIE MARTINE SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-379949233 · 379949233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE MARTINE SANTAMARIA

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Registration379949233

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Statusactive

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Incorporated1990-08-01

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Registered address9 RUE DE PARIS, 91400 ORSAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES MARIE PELAGIE MOREIRAdissolved ALAIN QUILICIactive AS ASSURactive ASSOCIATION PRESENCEactive ASTRA CREATIVE STUDIOactive BERNARD PILLONDEAUactive BUD S DELIdissolved C DEUX RRdissolved CHEMINEES ILE DE FRANCEdissolved CHRISTIAN YVON MICHELdissolved HENRY PIERRE GILdissolved JACQUES COLOMBELdissolved JACQUES SUDAKAdissolved JOAN ORSAYdissolved [ND]active RENE ZOCLIdissolved RG MODELISMEdissolved R.P.M. RACINGdissolved SAS EMERAU DECORdissolved SOCIETE D'ETUDES POUR LE BATIMENT ET LES TRAVAUX PUBLICSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100