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Sole trader dossier

CHRISTIAN SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-02
KYBE ID: FR-412457616 · 412457616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN SANTONI

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Registration412457616

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Statusdissolved

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Incorporated1997-05-02

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Dissolved2000-09-15

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Registered address39 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED BENABEDdissolved ALAIN ELIO GUETTAdissolved ANTONIO TEIXEIRA DE ALMEIDAdissolved Blanche Renée Blandine Mesnageractive BOUN TESdissolved CASPER PHONEdissolved CHRISTIAN GERMINETdissolved Constance Barthieractive CYRIL PIETTONdissolved GUY ALFRED MELKIdissolved GUY MARDOCHEE ZEITOUNactive HELENE ROSENBAUMdissolved IAMactive IDA 26dissolved ISAURE MARIE HAUDE DE CONIACactive JULIA LOUIS BEAUTEactive KOFFIZdissolved M&E PARISactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-15Dissolved / struck off