DOSSIERS / GUY SANTAMARIA
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Sole trader dossier

GUY SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-812260131 · 812260131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY SANTAMARIA
fr_inpi
812260131
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
7 RUE MARCEL RENAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABTAN EXPERTISE ET CONSEILdissolvedACDCdissolvedALEXANDRA VERHESTdissolvedANGELI SASdissolvedASSOCIATION MORA - PHOTOactiveCLAROdissolvedCOPR 7 RUE MARCEL RENAULT 75017 PARISactiveDECOHOMEactiveDU MARCHE LEBONactiveELODIE MARIE YVETTE POUPINactiveGABRIEL NIANGOactiveGEORGES PERLMUTTERdissolvedIMMO PASSIONdissolvedJDOdissolvedJULIEN HENRI LAUGELactiveKATHARINE CLARE PHILLIPSdissolvedLEONORE SALOME FOURNIERactiveMARIA LAURA BASTOSactiveMAURICE CHEMLAactiveMOHAMMED KRELILdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100