DOSSIERS / CHIARA CHIARA SANTINI PARDUCCI
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Sole trader dossier

CHIARA CHIARA SANTINI PARDUCCI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833950470 · 833950470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIARA CHIARA SANTINI PARDUCCI
fr_inpi
833950470
fr_inpi
dissolved
fr_inpi
2017-12-11
fr_inpi
2022-06-30
fr_inpi
12 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16.51 OUESTactiveAGNES MADELEINE PONTIERactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveASSOCIATION WRECKA SPINNAZZ CLUBactiveBERNARD COLLETactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolvedIDEAREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off