DOSSIERS / JOSEPH SANTIAGO
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Sole trader dossier

JOSEPH SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-23
KYBE ID: FR-348110636 · 348110636 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH SANTIAGO
fr_inpi
348110636
fr_inpi
dissolved
fr_inpi
1988-10-23
fr_inpi
1989-03-01
fr_inpi
GPE FONT VERT, 13014 MARSEILLE 14
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED BRAIAdissolvedASS DES JEUNES DE FONT VERTactiveCENTRE SOCIAL FONTVERTactiveDEVELOPP ENTRAIDE LOISIRS SOLIDARITE ASSactiveDUBLE CHOC POWERactiveELISE DAHANdissolvedFARES IKHLEFdissolvedGEORGES HENRI CHURCHEWARDdissolvedGUY COIMBRA-PAULOdissolvedHOUCINE ARFAOUIdissolvedJEAN CLAUDE MARTORANAdissolvedMAHOMED BENDJELLOULdissolvedMINH HA VANdissolvedMINOTS EN FETESactivePIERRE BOTELLAdissolvedPIERRE PAUL PENTCHEFFdissolvedPOINT C SAMMUT GdissolvedRACHID LABAIZdissolvedRENE EDMOND MORLOTdissolvedROBERT ERNEST BARRUSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (principal) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off