DOSSIERS / MARY LAURA MATHILDE DI SANTOLO
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Sole trader dossier

Mary Laura Mathilde DI SANTOLO

FRANCE · SOLE TRADER
KYBE ID: FR-929777076 · 929777076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mary Laura Mathilde DI SANTOLO
fr_inpi
929777076
fr_inpi
active
fr_inpi
4 RUE du Sergent Hoff, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHANISTAN FRANCE TADJIKISTAN, ART SANTE INDEPENDANCE EDUCATION.activeALGORE CONSEILdissolvedCher Plombier PasactiveCher Plombier PasactiveEQUATIS FINANCEdissolvedFRANCOIS ALAIN PAUL POHERactiveHEFFORD SUMMERS FRANCEdissolvedJACQUES JOURDAdissolvedJEAN-BAPTISTE FLORENSactiveJEAN HENRI RAVILLATdissolvedKYLLIAN LEON AKA EMMANUEL TANONactiveLA COMPAGNIE ALTER NATIFactiveLARA FERREdissolvedMICROBATI ILE DE FRANCEdissolved[ND]active[ND]activePLACARD A GATEAUXactiveRAPHAEL SABBAHdissolvedSCI DE LA PILONNEdissolvedSCI ESPASSIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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