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Sole trader dossier

PAUL SANTUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-782997878 · 782997878 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL SANTUCCI

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Registration782997878

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE SAINT ANTOINE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ASSOCIATION CORSE DES ANCIENS ET AMIS DE L'INDOCHINE ET DU SOUVENIR INDOCHINOISactive CLAUDE BRETONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL SANTUCCI (principal) matches PEP Paul Santucci — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off