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Sole trader dossier

JEAN ERIC SANTONI WILLIAM SANTONI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-09
KYBE ID: FR-813947694 · 813947694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ERIC SANTONI WILLIAM SANTONI

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Registration813947694

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Statusdissolved

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Incorporated2015-10-09

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Dissolved2022-09-18

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Registered address64 RUE DES RIGOLES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABU SIDIQUEactive ADAMA SALLdissolved BENJAMIN TAIEBdissolved CHING YINdissolved CLAUDE JEAN-PIERRE SUIVENGdissolved DENISE PAURISSEdissolved FRANCOIS VICTOR DIOGOdissolved HAIM SLAMAdissolved HENRI ANDRE JEAN ALLAVOINEdissolved IBRA N'DIAYEdissolved JAAGILI MODINIS KOFOactive JOSEPH MADARdissolved KARAMBA DRAMEdissolved KARIM MASTOURIdissolved KYLD EVENTSactive MARCELLE GODEFROYdissolved MARIE THERESE PLOYEdissolved MOUAD EL RHAOULAJIactive MOUSSA DOUMBIAactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-18Dissolved / struck off