DOSSIERS / JEAN-AURELIEN LOUIS SANTONI
← SearchExport PDF
Sole trader dossier

JEAN-AURELIEN LOUIS SANTONI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-852639897 · 852639897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-AURELIEN LOUIS SANTONI
fr_inpi
852639897
fr_inpi
active
fr_inpi
2019-07-12
fr_inpi
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS XAVIER ORIactiveA NOCCAdissolvedANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCAREMAdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOLEMAdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCAdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedI PICCIdissolvedJEAN ANDRE CRUZdissolvedJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100