DOSSIERS / ANNIE SANTIAGO
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Sole trader dossier

ANNIE SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341790467 · 341790467 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SANTIAGO
fr_inpi
341790467
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-01-30
fr_inpi
AV DE LA GARE, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolvedALAIN FAVARELdissolvedALAIN YVES BOYERdissolvedALPHONSINE RISTAGNOdissolvedANTOINETTE MARIETTE INAEBNITdissolvedBANDOL DISTRIBUTIONactiveBASLE E ET BOLMONT JdissolvedB DEMISSYdissolvedBERNADETTE BIANCHERIdissolvedBRIGITTE SOUANINdissolvedCATHERINE SANTONIdissolvedCELINE N'GUYENdissolvedCHARLES ANDRE RAGOUSTdissolvedCHARLES BEUCHERdissolvedCHRIS DUPANLOUPdissolvedCHRISTIANE FAUCHERdissolvedCOURONNEAU F BONNAVENTUREdissolvedDOMINIQUE CLAUDINE MOLLARDdissolvedELVIRE MADELEINE PELLEGRINOdissolvedEMMANUEL NOLFOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off