DOSSIERS / ANTOINE SANTIAGO
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Sole trader dossier

ANTOINE SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339854390 · 339854390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE SANTIAGO
fr_inpi
339854390
fr_inpi
dissolved
fr_inpi
1987-01-05
fr_inpi
1900-01-01
fr_inpi
PL DU CAPITOLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM SABASdissolvedALBERT ALBACETEdissolvedALICE DELONGdissolvedALLEGRIA HERNANDEZdissolvedANDRE DUPRATdissolvedANDRE GIMENEZdissolvedANDRE MARCEL PELTIERdissolvedANDRE MARCEL REILLESdissolvedANDRE ORLAYdissolvedANDRE VICTOR CEREdissolvedANGELO LEONEdissolvedANNE M BARONdissolvedANNIE NARCISSE GIMENEZdissolvedANTONIA SOLESdissolvedASA D'IRRIGATION MARAICHERS SAINT JAMESdissolvedBAYNAT MARIE RIVIEREdissolvedBOURGEOIS PATRICK PUGNET CHRISTIANdissolvedCHANTAL VILLEPINTEdissolvedCHRISTOPHE EDMOND MOUREILdissolvedCLAUDINE CABANESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off