DOSSIERS / ILARIA GRETA DE SANTIS
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Sole trader dossier

ILARIA GRETA DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849924022 · 849924022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILARIA GRETA DE SANTIS
fr_inpi
849924022
fr_inpi
dissolved
fr_inpi
2019-04-10
fr_inpi
2021-12-31
fr_inpi
5 RUE GERMAIN PILON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOUZIDdissolvedAHMED BOUKHZERdissolvedAHMED HAMDIactiveALLISON CRESSYdissolvedASSOCIATION ALCYONE 2000activeCOLETTE JEANNE LADOUBARTdissolvedDIEGO-EMMANUEL MARINdissolvedFRANCOISE PREVOSTdissolvedHIKMETE SAKIRIdissolvedJEAN-MARC JEAN MARC MUSIALdissolvedLA BASSE COURTactiveMARIA FUSTER BARRANGUAdissolvedMIGUEL PEREZdissolved[ND]activeNICOLAS GAUTIERdissolvedNIKITA KOZLOVactivePASCALINE JOCELYNE DURIEactivePATRICK RAYMOND NEGREactivePHIBIEactivePIERRE-PHILIPPE YBANEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off