DOSSIERS / SANTIAGO JORGE HUNFAN PERELLO
← Search
Sole trader dossier

SANTIAGO JORGE HUNFAN PERELLO

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342481371 · 342481371 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANTIAGO JORGE HUNFAN PERELLO
fr_inpi
342481371
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1987-10-01
fr_inpi
19 BD MARIUS VIVIER-MERLE, 69003 LYON
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 ~1 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