KYBE — See who's really behind any company

Sole trader dossier

DELPHINE CECILE SANTINI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-812938942 · 812938942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE CECILE SANTINI

fr_inpi

Registration812938942

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-02

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address80 BD DE PORT-ROYAL, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIE KRYNENdissolved CAPITAL & PERFORMANCESactive CLAUDE SABBATINIdissolved COCHIN PORT-ROYALdissolved COFFEE & COactive CORALIE MARJORY MELANIE CHEVALLIERactive JR2Iactive KARIM EL JAMALIactive LAURENCE DANIELE CHRISTINE ATHEdissolved MARIE NOELLE CAILLEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Nicolas FREDERIC Baumardactive PASCAL PHILIPPE HENRYdissolved PATRICK DENIS CLAUDE BALEMBOISdissolved PORVENIRdissolved QUENTIN ANGE LUC BARTHELEMYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off