DOSSIERS / GIANNI SANTAGATI
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Sole trader dossier

GIANNI SANTAGATI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-22
KYBE ID: FR-531871374 · 531871374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANNI SANTAGATI
fr_inpi
531871374
fr_inpi
active
fr_inpi
2011-04-22
fr_inpi
7 RUE CLAUDE CHAHU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTICONSULTdissolvedAPOLLO'S COFFEE HOLDINGactiveAYA FUJITAactiveBERTRAND CHABENATactiveCASTALIAactiveCHRISTIAN CHAPPUITdissolvedCHRISTOPHE REDIGdissolvedCLAIRE PEREZdissolvedDELPHINE CORSEAUXactiveEMMANOUELA METAXOTOUactiveGOLDWIN PARTNERSactiveGOLDWIN SOCIETE D'AVOCATSdissolvedGRAND D'ESNON AVOCATactiveGRAND D'ESNON DURRLEMAN LESCANNEactiveG.V.L.SdissolvedJEAN MARIE ANTONIN AUGUSTE LE DOUARINdissolvedJEAN YVES LE DOUARINdissolvedJONATHAN BELLAICHEactiveJuliette BouyneactiveLOUISE JULIE CAMILLE FEDOROFFdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100