DOSSIERS / DONATO SANTORO
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Sole trader dossier

DONATO SANTORO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827481508 · 827481508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONATO SANTORO
fr_inpi
827481508
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
11 RUE NEUVE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDREJ LIACHOVICdissolvedASSOCIATION SPOT GALLERYactiveASSOC MADAME-MONSIEURactiveBTISAM ZITOUNactiveCLAUDE PAUL CIRONdissolvedDEPINCEactiveFABIAN ANDRES GOMEZ SCHMIDTdissolvedHéloise ARMELLE FREDERIQUE PoiratactiveHUGO MICHEL PIERRE HERNANDEZdissolvedJING CHENactiveKASTYTIS ALEKNAdissolvedLIONEL LEON HENRI GUILLOTINdissolvedLOUISE LOUISEactiveMARC BARRIERactiveMARTINE NOUHETdissolvedMICHELE BORDIERdissolvedMICHEL MULLERdissolvedMONLA-BAROUDI INDIVISIONactivenatacha aressyactiveNATHALIE RIASactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100