DOSSIERS / ANTOINETTE SANTUCCI
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Sole trader dossier

ANTOINETTE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-399921139 · 399921139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINETTE SANTUCCI
fr_inpi
399921139
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ALEXANDRE FLORIAN ACQUARONEactiveANDRE ARDOLIdissolvedANDRE GARCIAdissolvedANDRE VILANOVAdissolvedANGE FRANCOIS STEFANIdissolvedANGELE CHIARIactiveANGELE GAMBINIdissolvedANNA LOCCIdissolvedANNA SISTIdissolvedANNE CORSINIdissolvedANTOINE MURACCIOLIdissolvedANTOINE MURACCIOLIdissolvedANTOINE PIFFERINIdissolvedANTOINE POLIdissolvedANTOINE SCAVEZdissolvedANTOINETTE MELAdissolvedARTS ET LUMIERESdissolvedASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBOactiveASSOCIU SPURTIVU GHISONACCIA PRUNELLIactiveAUGUSTE GAROTTEdissolved

+206 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100