DOSSIERS / ALAIN SANTORO
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Sole trader dossier

ALAIN SANTORO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-482641354 · 482641354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SANTORO
fr_inpi
482641354
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
126 BD Napoleon III, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES HAYACHEdissolvedALAIN SEINTURIERactiveBOGDAN WYLOTEKdissolvedCABINET MEDICAL GORDONdissolvedCINDY CINDY FONTAINEdissolvedCLAUDIE BRAYARDdissolvedEMMAROSE EN PISTEactiveEMMAROSE HOLDINGactiveETOILE DE MERdissolvedGORDON OFFICEactiveGORDON PROPERTIES BXactiveLAVINATdissolvedLOUISETTE CHRISTIANE LARHERdissolvedLUCETTE DACHEUXdissolvedMARCORYdissolvedMARIE HELENE CARBONELactiveMAURICE CLERCdissolvedMK PRESTIGE AZURactivePATRICK HENRI VICTOR HAMELdissolvedPATRIMOBdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100