DOSSIERS / DAVID JEAN BRAND SANTONI
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Sole trader dossier

DAVID JEAN BRAND SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-30
KYBE ID: FR-414304154 · 414304154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JEAN BRAND SANTONI
fr_inpi
414304154
fr_inpi
active
fr_inpi
1997-04-30
fr_inpi
17 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERIC DE BISSCHOPactiveASS DEVELOPPEMENT COMMUNE KITAactiveASSOCIATION BATUCADAactiveASSOCIATION L'O QUI DANSEactiveAXELLE ARGUENCEdissolvedCAA DU CLUB MAURICE RADIO LIBREactiveCELINE SYLVESTRE LAVARINAZactiveCHEMINS PARALLELESactiveCHRISTINE ANNE CHIRICIactiveCLAIRE NICOLLEactiveCOMPAGNIE LA DERNIERE NUITactiveDOM KEEGactiveD'UN BIJOU A L'AUTREactiveESTELLE NINA DA SILVA GUIMARAESdissolvedFERDINAND SIMONOTdissolvedFORT-KactiveJEAN JEGOURELdissolvedJEAN TEGOURELactiveJULIEN COZETTEdissolvedKARINE BROYERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100