DOSSIERS / DOMINIQUE SANTUCCI
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Sole trader dossier

DOMINIQUE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-15
KYBE ID: FR-423011741 · 423011741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SANTUCCI
fr_inpi
423011741
fr_inpi
dissolved
fr_inpi
1999-05-15
fr_inpi
2008-12-31
fr_inpi
20220 ALGAJOLA
fr_inpi

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.

ADRIEN MARTELLIdissolvedADRIEN MASSIANIdissolvedAMBROISE ALBERTINIdissolvedANDREE PARIGGIdissolvedANDRE LUCIEN MARTELLIdissolvedANGELE MARIE LOVERINIdissolvedANTOINE CASTELLANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE JEAN NEGRETTIdissolvedANTOINE ROSSIdissolvedBALAGNE GELdissolvedBARTHELEMY FRANCIS LOVERINIdissolvedBERNARD ANGELINIdissolvedCECILE ANTONINIdissolvedCHRISTIAN MARTELLIactiveCLARY MARIE ALINE COLOMBANI MALASPINAdissolvedF ALLEGRINIdissolvedFIORE DI LUMEactiveFRANCOISE DOLOVICIdissolvedFRANCOIS MARIE MILANIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off