DOSSIERS / NICOLE DE SANTI
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Sole trader dossier

NICOLE DE SANTI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-431081512 · 431081512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE DE SANTI
fr_inpi
431081512
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2003-08-18
fr_inpi
IMM L ARMOISE, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off