DOSSIERS / DOMINIQUE SANTACRU
← SearchExport PDF
Sole trader dossier

DOMINIQUE SANTACRU

FRANCE · SOLE TRADER · INCORPORATED 1997-05-12
KYBE ID: FR-412975088 · 412975088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SANTACRU
fr_inpi
412975088
fr_inpi
active
fr_inpi
1997-05-12
fr_inpi
4 RUE DU GENERAL LANREZAC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI BANIDE SUSINI-LAURENTIactiveAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCBIENdissolvedCLAUDIANE LIEVINA URSULE MENDOME NGYEdissolvedDANIEL WOHactiveD'AUBERY CORPactiveDEMEURES ZENITHdissolvedEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolvedHAVARD DUCLOS & ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100