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Sole trader dossier

REBECCA SANTINI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-25
KYBE ID: FR-924407562 · 924407562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREBECCA SANTINI

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Registration924407562

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Statusactive

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Incorporated2023-11-25

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Registered address8 RUE Daniel Stern, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE MARIE THOMAS DE BRIANCONactive Audrey CHAMPALLEactive AURELIE MARIE MICHAUTactive BLANCHE DE LA RUELLEdissolved FLORENCE ROBARDEYactive Julie IRENE COUPEactive LES CAPTEURS DE REVESactive MARIE AIMEE GANUCHAUDactive [ND]active [ND]active [ND]active [ND]active [ND]active NOVA RHEAactive PRUDENCE ADELAIDE COLETTE MARIE DE LA RUELLEdissolved Rayene Arfaouiactive SCRABBLE PARIS XVactive Syrine NEMLAGHIactive VICTOIRE DE LA RUELLEdissolved

People with significant control

0 people

Name	Role	From	Source

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