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Sole trader dossier

ALEXIA MARIE BEATRICE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-790349724 · 790349724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIA MARIE BEATRICE SANTINI

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Registration790349724

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Statusactive

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Incorporated2012-11-01

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Registered address42 AV DU PRESIDENT KENNEDY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALESANactive B.C FOURNIALdissolved CATALINA GUGUIANUdissolved CATHYMARdissolved DE LA RUE SAINT MICHEL NUMERO 2dissolved EVA LIANGdissolved EXELMANS 95dissolved FIMAR TURBIGOdissolved FRANCOIS HYHEUNE REINHARDdissolved HADJ KARIMIdissolved HENRI WALTERactive HTC SERVICES ET CONCIERGERIEdissolved IMMO SEINE KENNEDYdissolved MARC BORRAS VILLABAdissolved My Original Eventdissolved [ND]dissolved [ND]active [ND]active [ND]active PSSY CHELOUFIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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