DOSSIERS / ANECLETO SANTIAGO
← SearchExport PDF
Sole trader dossier

ANECLETO SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347587107 · 347587107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANECLETO SANTIAGO
fr_inpi
347587107
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1988-10-14
fr_inpi
LES AIGUES DOUCES, 13110 PORT DE BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BAOUZactiveALAIN PAGAdissolvedANTOINE CORTESdissolvedASS ANIMATION SOCIO EDUCAT AIGUES DOUCESactiveASSISTANCE ET MANUTENTION DES TECHNIQUES INDUSTRIELLESactiveASSOCIATION LA BOULE DOUCEactiveASS REDES CENTRE RECHERCHE DOCUMENactiveBERNARD MESMERactiveBOUCHERIE DU QUARTIERdissolvedC COMBESdissolvedCELINE PRATactiveCHAIMA LOUAKEDdissolvedCHRISTIAN JACQUES COLADOdissolvedDANIEL JEAN ANJOUYdissolvedDIEGO RODRIGUEZdissolvedDJAMILA BOUCENNAdissolvedFRANCIS BENOIT GUILLENdissolvedGEHIDA DAHOdissolvedGEORGES PAPORAKISdissolvedHENRI DAMAS DEMETRIUSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off