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Sole trader dossier

STEPHANE DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2015-07-14
KYBE ID: FR-813108495 · 813108495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE DE SANTIS

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Registration813108495

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Statusactive

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Incorporated2015-07-14

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Registered address14 RUE ABBE GREGOIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE PIOTTOactive COAT FOODdissolved GENEVIEVE PRIMATdissolved GUY DESMOULINSdissolved HABIB YESAADdissolved INDIVISION JARRAND VICTOR-BAPTISTEactive ISABELLE MONTEIROdissolved LA FLEUR DE THYMdissolved LA SANGRIAactive LAUGOdissolved L'ECOCOTTEactive LES CONS-METRAGESactive MARIANA ZAAROURactive [ND]active PILLAEARactive PITOULARD PHILIPPE ET EMILIENdissolved SEBASTIEN SPINIdissolved STEPHANIE MARTINE HECKactive YESSAAD LHABIB ET AZDINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100