DOSSIERS / ANTONIETTA DE SANTIS
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Sole trader dossier

ANTONIETTA DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520774894 · 520774894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIETTA DE SANTIS
fr_inpi
520774894
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine Mammosserdissolved

+306 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100