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Sole trader dossier

LAURENT SANTUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-784416422 · 784416422 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT SANTUCCI

fr_inpi

Registration784416422

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address10 RUE SAINTE-MARTHE, 75010 PARIS

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.

LAURENT SANTUCCIfr_inpi · 514057090 · active

Companies at this address

24 total

AGNES TRICOIREactive AMY NDIAYEdissolved ASS ARTMIRA INTERNATIONALactive ASSOCIATION COMPAGNIE CHIFFONS DE PAROLEactive ASSOCIATION OMBRES ET LUMIERESactive CAUCAZ INTERNATIONALactive CONSTRUCTORdissolved FLORENCE MUTEBAactive GABRIEL TAFATTEdissolved IVAN HAVRYSHdissolved JEAN MICHEL GASSENDdissolved kamuleta patactive NATACHA BAROUILLETdissolved [ND]active [ND]dissolved [ND]active [ND]active ORIGINEactive RUSLAN ILCHYSHYNdissolved STEPHANE CHRISTOPHE LAVERGNEdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off