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Sole trader dossier

MELISSA SANTORINI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-883471567 · 883471567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA SANTORINI

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Registration883471567

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Statusactive

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Incorporated2020-05-12

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Registered address8 ESPACE MEDITERRANEE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BORIS DETHINNE-DELPLANCHEactive CERCLE OPHTALMOLOGIQUE DU ROUSSILLON ET DU NARBONNAISactive C Ldissolved CORINA ANDRA MAZILESCUactive DUCRYTdissolved ELS CLARA VRIELYNCKactive ESPACE MEDdissolved EURL I.G.K.IIIdissolved FLORENT APTELactive GERARD KARSENTIdissolved GILLES BOVEactive I.D.K.1dissolved I G K 1dissolved I G K 2dissolved I.S.Z. IIIdissolved KOSTHIA BENOOTactive LOIC PINSARDactive [ND]active NICOLETA IONICAactive RECOVANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100