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Sole trader dossier

Alessandro Santi

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-953694791 · 953694791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlessandro Santi

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Registration953694791

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Statusactive

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Incorporated2023-07-05

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Registered address12 RUE Hittorf, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED ATTAdissolved ANDY LIUactive CATHERINE MARIE-CLAIRE CHARMOYactive CENDRINE VILAY NOBPRAKHOUNdissolved CLOTHILDE YVETTE REVOLdissolved D.C.M.SERVICESdissolved DEVAdissolved ETSdissolved FOUAD BOUTAactive G.S.I. GROUPE SERVICE INTERNATIONALdissolved GSKdissolved IBKEITdissolved INDIVISION BERNARDactive LE ROYAUME DES STYLISTESactive LF CONSTRUCTIONdissolved LOUIS CREYdissolved LUCKYdissolved MAGICLOUDdissolved MARC-OWEN CADETactive MARILOU SIGNOLETactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100