DOSSIERS / RAYMOND SANTIAGO
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Sole trader dossier

RAYMOND SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-340483817 · 340483817 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND SANTIAGO
fr_inpi
340483817
fr_inpi
dissolved
fr_inpi
2024-05-07
fr_inpi
2025-01-13
fr_inpi
14 rue balore, 30100 Alès
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-05

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off