DOSSIERS / LAURA SANTINI
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Sole trader dossier

LAURA SANTINI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790597645 · 790597645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA SANTINI
fr_inpi
790597645
fr_inpi
active
fr_inpi
2013-01-10
fr_inpi
8 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD GOSSAactiveCHRISTOPHE TIRABOSCHIdissolvedCTIM PALAIS ARMIDAactiveENKE RIVIERAactiveFRANCOIS RENE SANTINIactiveGEORGES PAUL CHABRIEREdissolvedGERARD MARCEL GRIFFEdissolvedI COACHING SOLUTIONSdissolvedJEAN DUVERNOISdissolvedJEROME 2007dissolvedLE MOULIN DE LA COSTEdissolvedLESLIE DEBRAY-PIANAactiveLOUIS HENRI JULES COTTAdissolvedMALVINA & FILLESdissolvedMAXITEL MEDITERRANEEdissolved[ND]dissolved[ND]active[ND]activePALAIS ARMIDAactivePATRICE ADRIEN MOLLONdissolved

+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