DOSSIERS / EMILIE SANTINI
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Sole trader dossier

EMILIE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753069855 · 753069855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIE SANTINI
fr_inpi
753069855
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2016-09-19
fr_inpi
17 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS BELLEVILLEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveCURACAOdissolvedDALADHactiveDAVID DAVE BERGELdissolvedEUROFORCEdissolvedFERAYdissolvedILYAS DIT JEAN BENJAMINdissolvedJLE PARISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off