DOSSIERS / FLORENT PASCAL DOMINIQUE SANTARELLI
← SearchExport PDF
Sole trader dossier

FLORENT PASCAL DOMINIQUE SANTARELLI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-480135151 · 480135151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT PASCAL DOMINIQUE SANTARELLI
fr_inpi
480135151
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
TIZZANO, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GUY (ALAIN GUY) GATELETactiveALBERT EMMANUEL ALBERT-EMMANUEL JOSEPH JEAN JOSE MOSCONIdissolvedALEXANDRE MARCEL ROBERT HERRBURGERdissolvedALVICdissolvedANGELE BARTOLIdissolvedANORactiveANTOINE ANDREANIdissolvedANTOINE JEAN BRUSCHINIdissolvedANTOINE LOVIGHIdissolvedANTOINE MARIE ROSSIdissolvedANTOINE SANTARELLIdissolvedASSOCIATION EQUI NIADAVA EQUI NIADAVAactiveCALA LONGAdissolvedCAMILLE BONNETdissolvedCECILE CLAUSdissolvedDORIdissolvedEDWIGE LAFABREGUEdissolvedFELICIA MARIE AMELIE BENEDETTIdissolvedFRANCOIS GIANNETTIactiveFRANCOIS GILBERT BREZIATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100