DOSSIERS / DOMINIQUE SANTONI
← SearchExport PDF
Sole trader dossier

DOMINIQUE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498250943 · 498250943 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE SANTONI
fr_inpi
498250943
fr_inpi
dissolved
fr_inpi
2007-06-01
fr_inpi
2007-06-01
fr_inpi
2 RUE DE LA POSTE, 57400 SARREBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off