DOSSIERS / NORBERT SANTIAGO-NIETO
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Sole trader dossier

NORBERT SANTIAGO-NIETO

FRANCE · SOLE TRADER · INCORPORATED 1992-08-12
KYBE ID: FR-332925742 · 332925742 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORBERT SANTIAGO-NIETO
fr_inpi
332925742
fr_inpi
dissolved
fr_inpi
1992-08-12
fr_inpi
1992-10-14
fr_inpi
LA BARRE SANGLIER, 79420 SAINT-LIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off