DOSSIERS / ANNE MARIE HENRIETTE SANTINI
← SearchExport PDF
Sole trader dossier

ANNE MARIE HENRIETTE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382705093 · 382705093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE HENRIETTE SANTINI
fr_inpi
382705093
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
2003-12-16
fr_inpi
RTE NATIONALE LA GAVOTTE, 13170 LES PENNES MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A ANDRE FRANCOIS ALESSIdissolvedALAIN MICHELdissolvedANDRE CAPONACCIOdissolvedANNIE DENJEANdissolvedANTOINETTE TESTAdissolvedAUTOPRIMTRANSPdissolvedBERNARD JAMES ROLAND LAUNOISdissolvedCLAUDE PERFETTOdissolvedCOMITE ETABLISSEMENT COCA COLA ENTactiveCONSTANT MARINdissolvedDANIEL MOSCAdissolvedEDITH JACOMINdissolvedGARAGE DU TUNNELdissolvedGEORGES LUCIEN HUGOUdissolvedHARMONIE DU PROGRES BARactiveHENRI ARMINGEATdissolvedJEAN PAVANELLOdissolvedJEAN PIERRE MATTEOLIdissolvedJULIETTE IZZOdissolvedLAURENCE SYLVIE ROMEROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off