DOSSIERS / ALIDA SANTIMARIA
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Sole trader dossier

ALIDA SANTIMARIA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-828702720 · 828702720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIDA SANTIMARIA
fr_inpi
828702720
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
14 RUE CLAUDE BERNARD, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MORVANactiveALLIOLI BRIOLANTactiveANNA MARIA OLCINA DOMINGUEZactiveBERNARD VIDALactiveBESNARD POINSIGNONdissolvedCHESNE PAILLETactiveDAMIEN PIGERdissolvedDAVID AZRIAactiveDEVELOTTE MATHIEUactiveDOMINIQUE JOUINdissolvedDOMINIQUE MARCKactiveFORTELLE HUSSONactiveHERVE BONNEFOIactiveINDIVISION MESNAGER PATINOTdissolvedJACKY CADOUXactiveJACQUIN-HARELactiveLA PETITE LOC'activeLAURENCE JOUVENON LUISETactiveLOISY FERRAGUTIdissolvedM ET MME CHARRASSIER ALAINactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100