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Sole trader dossier

PIERRE SANTINI

FRANCE · SOLE TRADER
KYBE ID: FR-783035652 · 783035652 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE SANTINI

fr_inpi

Registration783035652

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address20220 SANTA-REPARATA-DI-BALAGNA

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PIERRE SANTINIfr_inpi · 301529525 · dissolved PIERRE SANTINIfr_inpi · 309643781 · dissolved PIERRE SANTINIfr_inpi · 448144014 · active PIERRE SANTINIfr_inpi · 481544732 · active PIERRE SANTINIfr_inpi · 783017858 · dissolved

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AGOSTINIdissolved AGATHE SALDUCCIdissolved ALI LEVANactive ANDRE FRANCISCIdissolved ANTOINE FONDACCIdissolved ANTOINE FRANCISCIdissolved ANTOINE MATHIEU POLIdissolved ANTOINE SAVELLIdissolved ANTOINE SAVELLIdissolved ANTOINETTE ANSALDIdissolved ASSOC CORSE ATTELAGEactive ASSOCIATION AGREE DE PECHE ET DE PROTECTION DU MILLEU AQUATIQUE DE BALAGNEactive ASSOC PALMENTO DEFENSE INCENDIESactive BRIGITTE EMMANUELLIdissolved BRIGITTE SUZZONIdissolved CARMINE FERRIANOdissolved CARMINE FERRIANOdissolved CHARLES DANESIdissolved CHEVALIER CORSE COMMUNICATIONdissolved CLAUDINE BRESTEAUdissolved

+62 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off