DOSSIERS / FRANCOIS SANTIAGO
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Sole trader dossier

FRANCOIS SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1991-10-04
KYBE ID: FR-383170362 · 383170362 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS SANTIAGO
fr_inpi
383170362
fr_inpi
dissolved
fr_inpi
1991-10-04
fr_inpi
1991-11-09
fr_inpi
PL DE L'HOTEL DE VILLE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

AIME TORROELLAdissolvedALAIN CLAUDE FAVREAUdissolvedALAIN NEFdissolvedALBERT DIMdissolvedALEXANDRE ALBARONdissolvedALFREDA MICHELETdissolvedAMELIE HOSPICEdissolvedANDRE AZZUSdissolvedANDRE PAQUETdissolvedANDRE SACLIERdissolvedANGELE SOLESdissolvedANNIE DUVERGERdissolvedANNY CARTILLIERdissolvedANSELME LAFONdissolvedANTOINE CAPELOTdissolvedANTOINE DELERIAdissolvedANTOINETTE GIMENEZdissolvedANTONIO GABARRI GARCIAdissolvedARMAND BOULANGERactiveAUGUSTE GLAUDIOSdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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