DOSSIERS / M SANTARELLI
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Sole trader dossier

M SANTARELLI

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-591135033 · 591135033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M SANTARELLI
fr_inpi
591135033
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
1900-01-01
fr_inpi
27 RUE THIBOUMERY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE BEAULIEUdissolvedASSOCIATION NATIONALE DES COPROPRIETES AVEC SERVICESactiveAUGER MARIEactiveBEES & BEAR CONSULTINGdissolvedCECILE BOUCHARELactiveCLAUDE JEGOUXactiveDELFINA BELLIdissolvedDENISE GRANGERdissolvedEGOactiveFLOREdissolvedH.P.J.S.dissolvedJACQUES SUCHETdissolvedJANINE GREAUDactiveJEAN-DAMIEN CLAUDE FERNAND PRIEURactiveLAURENCE NANIactiveLOU GAIANA OU GAIANA OU GAIANA CONSEIL OU GAIANA CONSEIL ET CREATIONactiveMARGUERITE BESNARDdissolvedMARIE RENEVOTactiveMARTA D'OCTOBREdissolvedMFDB CONSEILdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off