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Sole trader dossier

LUCAS JEAN-JACQUES SANTONI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849004817 · 849004817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS JEAN-JACQUES SANTONI

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Registration849004817

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Statusactive

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Incorporated2019-04-01

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Registered address9 RUE BOULITTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAKENactive ASSIST'ANCE POLYV HUMANITAIRE INTERNATIOactive ASS MERCAZ HANDOR MATZONIactive CHARLOTTE PLUMERAULTactive CLAIRE EMMANUELLE ANTOINEactive FLORIAN RAPPAPORTdissolved FRANCOISE ALBERTE MA CASSAGNEactive IIDIdissolved JEAN-BAPTISTE TRISTAN ANTONIN DESTIVALdissolved LA CERISAIEactive MIKENYA CAPITALactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE FRANCOIS ROUSSELdissolved RICHARD FAMILY & COdissolved SCI APAULAUdissolved

+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