DOSSIERS / JOSEPH SANTIAGO
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Sole trader dossier

JOSEPH SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1986-09-11
KYBE ID: FR-338767213 · 338767213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SANTIAGO
fr_inpi
338767213
fr_inpi
dissolved
fr_inpi
1986-09-11
fr_inpi
2009-12-31
fr_inpi
ST DOMINGUE, 84120 PERTUIS
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

Politically exposed person (PEP)

JOSEPH SANTIAGO (principal) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off