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Sole trader dossier

ODILE SANTI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-790027247 · 790027247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameODILE SANTI

fr_inpi

Registration790027247

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2021-11-30

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Registered address6 AV RAPHAEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CJM PRODUCTIONactive DANYMORdissolved FRANCIAL FINANCEdissolved GLOBAL COMMODITIES NCdissolved INSIGHT MEDIA CONSULTINGactive JEAN MARC NADALactive JOANNA ASCHERactive JULIEN MICHELdissolved KROMACO TECHNOLOGYdissolved MAJHUGOdissolved MAXBEN TRADINGdissolved MICHAEL ROBERT ISAAC PHILIPPEdissolved [ND]active [ND]dissolved PLAYLIST.FRdissolved POULETIMdissolved RAPHAEL 6dissolved SCI COSANdissolved SCI DU 158 FG SAINT ANTOINEdissolved SCI MARIE BLANCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-30Dissolved / struck off