DOSSIERS / JULIE FABIENNE SANT
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Sole trader dossier

JULIE FABIENNE SANT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538374893 · 538374893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE FABIENNE SANT
fr_inpi
538374893
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
1 QUAI DU HAVRE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANESTHSISTES REANIMATEURS DU QUAI DU HAVREactiveANNE-SOPHIE WILLOTactiveAXEL WILLEMSactiveBENOIT GHISLAIN DIDIER FREMAUXactiveCHRISTOPHE FRANCOIS PASCAL JANDEAUXactiveDJAMEL EDDINE TSOURIA BELAIDactiveDOCTEUR OLIVIER NOSEDAdissolvedDOMINIQUE RAYMOND BERTAUXdissolvedELISA AMZALLAGactiveELISE VERONIQUE YOLANDE BLONDEactiveFRANCIS JEAN PIERRE LOUGUETdissolvedGERARD PORRETdissolvedHUBERT YVES MICHEL LENOIRactiveIMATOURCOINGactiveJUSTINE BAUDRYactiveLESAGE-COLLINETdissolvedMARCEL ZIGANTEdissolvedMARGAUX GHISLAINE OLGA RAYMONDE BECQUETactive[ND]active[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100