DOSSIERS / DAMIEN GEORGES SANTI
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Sole trader dossier

DAMIEN GEORGES SANTI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-918318973 · 918318973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN GEORGES SANTI
fr_inpi
918318973
fr_inpi
dissolved
fr_inpi
2022-09-15
fr_inpi
2023-10-18
fr_inpi
CHEF LIEU, 73340 AILLON-LE-JEUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC ASSOCIATION BAUGES CULTUREactiveAILLONS-MARGERIAZ EVENEMENTSactiveAIX AQUA THERMAEdissolvedAIX BELLADONNAdissolvedBERNARD FRANCOIS LUC RAYNAUDactiveELISABETH FRANCONYdissolvedGAEL NOIZETTEdissolvedGEORGES RAYNAUDdissolvedLES SONNAILLESdissolvedMAS BORNE BOISSINdissolvedNATHALIE ANNE FRANCINE MARRAMAdissolved[ND]dissolvedPASCAL HENRI GARRIGUESactivePHILIPPE RAYNAUDdissolvedRAYNAUD GEORGES ETactiveSANDRINE MICHELE CATHAUDdissolvedSCI AMDB IMMOBILIERdissolvedSYNDICAT D'AMENAGEMENT ET DE GESTION D AILLON MARGERIAZdissolvedXAVIER JEAN JULIEN DETRAZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off