DOSSIERS / LUCIE CECILE SANTONA
← SearchExport PDF
Sole trader dossier

LUCIE CECILE SANTONA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823843941 · 823843941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE CECILE SANTONA
fr_inpi
823843941
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2018-07-31
fr_inpi
10 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES LE CAMactiveALAIN VILLEactiveAMBRE HUGUENINdissolvedAnne GAGNÈREactiveBENOIT LEVIONNOISactiveCHARLINE PHILIPPE MARYLINE GALLARDactiveCHRISTELLE EVITAactiveCURRENTLY PARISactiveELWIN QUENTELdissolvedEMMANUEL CHENOUFIactiveETINCELLE THEATREactiveGREGORY NICOLAS RICHARD BRATdissolvedKAHALEF KHALEF LADJALIdissolvedKARIM MOKADDEMactiveKHALEF LADJALI NUNEZactiveKYANN SADIGH MOSTOWFIactiveMANON DELPHINE MARIE JACCODdissolvedMARC CEDRIC BELLENGERdissolvedMARIE-DOMINIQUE GILdissolvedMENGQIAN HUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off