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Sole trader dossier

JACQUES SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520217274 · 520217274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES SANTAMARIA

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Registration520217274

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Statusactive

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Incorporated2010-01-01

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Registered address14 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEATRICE MARIE EVANGELINE LANGUMIERactive CAROLINE THERESE ANNA PAPAZIANactive COMPAGNIE DE LA CALONNE (CLC)active ERIC LAVOINEactive GABRIELdissolved GARDE-IMMOdissolved ISABELLE MARIE-CLAIRE LEBRETONactive JUJUdissolved KHALIL KHOURYdissolved KINOdissolved LAETITIA CHENUCdissolved LAUREN ROSE WIECZORactive LEONEdissolved LES LAURIERSdissolved MARIE LEULIETdissolved MARYSE HENRYactive NANOPRIXdissolved [ND]active RAFAEL DUBUSdissolved RIVE DE SCENEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100