DOSSIERS / LUCIEN SANTI
← SearchExport PDF
Sole trader dossier

Lucien SANTI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-26
KYBE ID: FR-994345643 · 994345643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucien SANTI
fr_inpi
994345643
fr_inpi
active
fr_inpi
2025-11-26
fr_inpi
20 RUE Merly, CARRE SAINT-SERNIN, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PAUL MICHEL MATHURINactiveAlex Charles SENGERactiveANNABEL FLORENCE USANdissolvedBrigitte Jeanne Marie Yvonne CAMAILactiveChristel LALANNEactiveCHRISTIAN JOEL PAUL HENRI LE GOFFdissolvedChristine Marie Irène GRANCONactiveFREDERIC YVES CHRISTIAN HARNIEHactiveJEAN LUC FREMAUXdissolvedJEAN-LUC LALANNEdissolvedLAURENT MICHEL DOMINIQUE BERNARDdissolvedLUC AMBROISE PALIXactive[ND]active[ND]active[ND]activePHILIPPE JEAN ALBERT FRANCOIS BRAUREactivePHILIPPE MICHEL NAUDactiveSERGE MARCEL MINARDdissolvedTHIERRY NOE GRAND-MORCELactiveWilfried Ondzé Pierre FREIREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100