DOSSIERS / CHRYSTELLE PATRICIA DANIELLE SANTAMARIA
← SearchExport PDF
Sole trader dossier

CHRYSTELLE PATRICIA DANIELLE SANTAMARIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899527592 · 899527592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRYSTELLE PATRICIA DANIELLE SANTAMARIA
fr_inpi
899527592
fr_inpi
dissolved
fr_inpi
2021-05-25
fr_inpi
2024-12-31
fr_inpi
10 COR ANDRE DE JOLY, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveBUFdissolvedCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHLOE BARONactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCLAUDE MOREAUXdissolvedCLEDESOLdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactiveERIC KOBIELAKactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off