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Sole trader dossier

MARION SANTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: FR-443016563 · 443016563 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARION SANTIN

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Registration443016563

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Statusdissolved

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Incorporated2002-03-13

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Dissolved2006-04-14

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Registered address12 RUE DE LA PAIX, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRPactive ALFRED FINKactive AMANDINE JOULIEactive AMIRA ABAOUBactive ANNE-JULIETTE DE ZALUSKIactive AXEL FERLYactive BENOIT GOULESQUEactive CARIDDI MEE RUEactive CHARLES EDOUARD AZIEREactive Charles SANTARELLIactive CHRISTIAN VALSAMIDESactive CHRISTOPHE GEORGE ALBERT FLAICHERactive CLAIRE DUFILSactive CLAIRE JEANNE SAINT-LAURENTactive CLAIRE LE BIGOTactive CLAUDIA JONATHactive COMPAGNIE D'ENERGIE OPERA INTERNATIONALdissolved COPR 12 RUE DE LA PAIX 75002 PARISactive DALILA MABROUKIactive Damien Bonnelactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-04-14Dissolved / struck off