DOSSIERS / CEDRIK SANTAMARIA
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Sole trader dossier

CEDRIK SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444461032 · 444461032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEDRIK SANTAMARIA
fr_inpi
444461032
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
11570 CAZILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERTRANDdissolvedALAIN GABRIEL CLAUDE PLANQUESactiveANDRE TRICOIREdissolvedASS FAMILIALE DE CAZILHACactiveASSOCIATION DES CRAZY DANCERS CAZILHACOISactiveCHARLES NERRANDdissolvedCOMITE DES FETES DE CAZILHACactiveCOMITE D OEUVRES SOCIALESactiveDISTILLERIE COOPERATIVEdissolvedFOYER DES JEUNES EDUC POPULAIRactiveGERARD ANTOINE BONNERICactiveISIDORE GALIANAdissolvedJEAN JACQUES GAYRAUDactiveJOSIANE BOUISSOUactiveMARTHE POURCINEdissolvedMAURICE OURLIACdissolvedMICHEL JOVANIdissolvedMONIQUE RAYMONDE MAR PERDIGOUdissolvedPIERRE BARDOUdissolvedPIERRE D'ESPERONNATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100