DOSSIERS / NICOLAS JACQUES SANTI-WEIL
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Sole trader dossier

NICOLAS JACQUES SANTI-WEIL

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-792435331 · 792435331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS JACQUES SANTI-WEIL
fr_inpi
792435331
fr_inpi
dissolved
fr_inpi
2013-02-27
fr_inpi
2020-12-31
fr_inpi
1 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]dissolved[ND]activePATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off