DOSSIERS / DOMINIQUE SANTONI
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Sole trader dossier

DOMINIQUE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-496910464 · 496910464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SANTONI
fr_inpi
496910464
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-02-28
fr_inpi
HAM MIGLIACCIARO, 20243 PRUNELLI-DI-FIUMORBO
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
medium

Politically exposed person (PEP)

DOMINIQUE SANTONI (principal) matches PEP Dominique Santoni — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off