DOSSIERS / CLAIRE SANTUCCI
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Sole trader dossier

CLAIRE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-889854121 · 889854121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SANTUCCI
fr_inpi
889854121
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
46 RUE ACKLIN, 68440 LANDSER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHEdissolvedAMELIE ACKERMANNactiveAudrey Mélanie WAGNERactiveBARBARA WRONAactiveCHRISTELLE THUETactiveDOCTEUR RENCKER MELANIEdissolvedIRIS CAILLIEAUDEAUXactiveJACQUELINE SAPINdissolvedMARIE KLEINDIENSTactiveMEDLAND SCIdissolvedMELANIE RENCKERactiveMICHELE MOSERactiveOLIVIER PHILIPPE JOSE AMOROSactivePHARMACIE DE LANDSERdissolvedPHILIPPE ELGARDactiveSCI BRAKINEdissolvedSCI INNAdissolvedSCI MEDICORdissolvedSCM KLEINDIENST - THUETdissolvedSIMONE KAUFFMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100