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Sole trader dossier

DOMINIQUE SANTELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409301637 · 409301637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SANTELLI

fr_inpi

Registration409301637

fr_inpi

Statusdissolved

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Incorporated1996-10-07

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Dissolved1998-01-27

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Registered addressCITE AURORE LUPINO, 20600 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A BICCHIERAIdissolved AMAR BEN MANNOU BOUHARBdissolved ANGELE BICCHIERAIdissolved ANTOINE JEAN LUCIANIdissolved ANTOINE TORRESdissolved ASS CULTURALE U SCULARINOactive ASSOCIU CULTURALE ALTEZZAactive BASTIA INSERTION PROFESSIONNELLEactive BERNARD MARCEL COQUILLATdissolved CARLO ZANGAdissolved CATHERINE BERTONCINIdissolved CATHERINE MUSETTIdissolved CENTRE TAEKWONDO BASTIAactive CHRISTIAN JACCKELdissolved CITE AURORE CONCESSIONNAIRE PREMAMANdissolved CLAUDIE CARRARAdissolved COLAS M ORLANDIdissolved CORINNE MARIE MADELEINE LAFUMATdissolved CORSE TOITURESdissolved ELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-01-27Dissolved / struck off