DOSSIERS / GIUSEPPE SANTIN
← SearchExport PDF
Sole trader dossier

GIUSEPPE SANTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390094498 · 390094498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIUSEPPE SANTIN
fr_inpi
390094498
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
49 RUE DE LAXOU, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PHILIPPE IDOUXdissolvedALPHONSE POLIRSTOCKactiveANTOINE CRESSONdissolvedASSOCIATION DE PREVENTION EN ORTHOPHONIE DE MEURTHE ET MOSELLEdissolvedBERNARD BURKIdissolvedECOTAactiveEMILIENNE WEBERdissolvedFABRICE PIERRE G GILBERT GUILLERAYdissolvedFLORENCE JUSTINdissolvedGISELE MAIGROTdissolvedINDIVISION M ET MME CREMELactiveJACOB-BENKEMOUNactiveJEAN-MARC LE RUDULIERdissolvedJEAN MARIE BIRIdissolvedJEAN PIERRE HANUSactiveJEREMIE RAPHAEL LENCLENactiveJULIEN HENRYONdissolvedMARIE M DESCHENESdissolvedMLF THERAPIES INTEGRATIVESactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100