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Sole trader dossier

GINEVRA SANTANIELLO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-03
KYBE ID: FR-820098119 · 820098119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINEVRA SANTANIELLO

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Registration820098119

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Statusactive

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Incorporated2014-04-03

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Registered address100 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMELIE MARIE CORALIE GRASLANactive ANIS WALID MANAIdissolved ASHLEYactive CHEZ NINIactive CIPA GINZBURGdissolved ERIC DE GOOIJERdissolved GERARD LOUIS GEORGES BESSEdissolved GOEdissolved haikell tejactive HRYCAKactive ICE AZURdissolved IND LIZZANI MICHEL ET ANDREdissolved LEANYDAdissolved LE FESTIVALdissolved LE MEDITERRANEEdissolved MADELEINE AGNESEdissolved MAYET AZAIEZdissolved [ND]active [ND]active O KOSTELACdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100