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Sole trader dossier

EMMANUEL SANTARELLI

FRANCE · SOLE TRADER · INCORPORATED 2008-12-10
KYBE ID: FR-510268881 · 510268881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL SANTARELLI

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Registration510268881

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Statusactive

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Incorporated2008-12-10

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Registered address15 RUE LA CONDAMINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE NASICAdissolved ASS UCIS - FFMJCactive COMITE NATIONAL ENTR FEDERATION MJC CNE FFMJCactive COOPER BAISSEL ASSOCIESactive CORBATECactive GALAVARAdissolved GERALDINE PELLOUXactive JEAN ESCAFFREdissolved JEANNE VIELactive JLD INSIGHTSactive LES ENFANTS DE JEANNEdissolved LVDE SARLdissolved MAGNETIQUESactive MARIE JUDETactive MARIE PAULE FABERdissolved MARTINE LOUFactive MIGHTY CONSEILdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100