DOSSIERS / CORINNE MARIE SERAPHINE SANTONI
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Sole trader dossier

CORINNE MARIE SERAPHINE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-13
KYBE ID: FR-753233337 · 753233337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE MARIE SERAPHINE SANTONI
fr_inpi
753233337
fr_inpi
dissolved
fr_inpi
2012-08-13
fr_inpi
2013-10-31
fr_inpi
165 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN MANKORactiveANNE MARIE LE BOTdissolvedARNAUD ROBERT PIERRE GOUALLECactiveASS LIBERTES RIVE GAUCHEactiveBCJ 165dissolvedBERNARD AZOULAYdissolvedCLAUDE REICHMANdissolvedCOMPAGNIE ISADORAactiveCONDOR CONSEIL ASSURANCESdissolvedCONSEIL ORGANISATION AIDE DECISIONdissolvedDOROTHY BICHOPPactiveFLORENCE LEBOULANGERactiveGUY CHARLES JEAN LAVALdissolvedIND JOSEPH DAOactiveJEAN BUTMANdissolvedJEAN HENRYPIERRE-BIZOTdissolvedLA COOP CONSEILdissolvedLES BOITES A CRISactiveMAHO KIMOTOdissolvedMARGOT DOUTEAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off