DOSSIERS / DAMIEN PAUL ROBERT SANTIONI
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Sole trader dossier

DAMIEN PAUL ROBERT SANTIONI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-20
KYBE ID: FR-538722489 · 538722489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN PAUL ROBERT SANTIONI
fr_inpi
538722489
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active
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2011-12-20
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37 RUE LABAT, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS LEGENTdissolvedAmandine Charlotte Régine GOUTALANDactiveANA CLAUDIA WANDERSON PEREIRA CHITO MOREIRA DE ALMEIDAdissolvedASSOCIATION D'ENTRAIDE ET D'ECHANGES LINGUISTIQUESactiveASSOCIATION LA VIE EN SCENEactiveASSOCIATION TANTUNEactiveCECILE FABREactiveCERCLE FRANCOIS ARFELactiveChrystel TchatchouaactiveCONNECT'HERactiveFAURE FABIEN ET FAURE LETELLIER ANNE-LAUREactiveFERRON CAPITALactiveFREDAUSSAVYdissolvedHELENE SOPHIE DELEANactiveINDIVISION ANGELI-FOURCADEactiveINDIVISION COLONNA D'ISTRIA DRAGOactiveJEUX 2 SEINEactiveLéo Romain Antoine VERDETactiveMARCELA NEMCOVAdissolvedMARINE LOUISE DANIELLE DELCAMBREactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100