DOSSIERS / DOMINIQUE SANTARELLI
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Sole trader dossier

DOMINIQUE SANTARELLI

FRANCE · SOLE TRADER
KYBE ID: FR-783030869 · 783030869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SANTARELLI
fr_inpi
783030869
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS SOEUR AMELIE, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A BECHELLIdissolvedA LATTIdissolvedA M LUCCHINIdissolvedAMOLIO BARROCUdissolvedANNONCIADE MARYdissolvedCATHER BARTOLIdissolvedCOSTANTINO CARTAdissolvedETIENNE PRESSIN GIOVANNANGELLIdissolvedFELICITE SAMPIERIdissolvedFRANCOIS SIOLOdissolvedFRANCO SANTARELLIdissolvedGERMANO ADORNIdissolvedINSTITUT SAINT JOSEPHdissolvedJEAN ANTOINE CESARIdissolvedJEAN BAPTISTE SANTARELLIdissolvedJEAN CLAUDE ROCCAdissolvedJOSEPH VESPERINIdissolvedLEANDRI JEANNE CHARABOTdissolvedLES 2 BactiveLES DELICES DE MILAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off