DOSSIERS / MARIA FERNANDEZ SANTIAGO
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Sole trader dossier

MARIA FERNANDEZ SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349701383 · 349701383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA FERNANDEZ SANTIAGO
fr_inpi
349701383
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
1989-05-11
fr_inpi
33500 ARVEYRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A GARANDEAUdissolvedANDRE MONNEREAUdissolvedBERNARD BRODUdissolvedBERNARD CHRISTIAN LANUSSEdissolvedE BORTOLUSSIdissolvedFERNAND SIRATdissolvedGILBERT GOMBEAUdissolvedINDI FARGESdissolvedISMAEL BOSTEdissolvedJACQUES JOULINdissolvedJEAN AUDYdissolvedJEAN DUGASdissolvedJEAN DUTEOUdissolvedJEAN ETCHETOdissolvedJEAN-PIERRE ALAIN FOURNIERdissolvedJOST PASQUIER STEdissolvedLEONIDE HENRI BITTESdissolvedLUCIE KRANOWSKYdissolvedMARTHE DENARDdissolvedMICHELE SAPINAULTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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