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Sole trader dossier

JOSE CHRISTIAN SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-10
KYBE ID: FR-394896294 · 394896294 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE CHRISTIAN SANTIAGO

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Registration394896294

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Statusdissolved

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Incorporated1994-05-10

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Dissolved1995-03-30

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Registered addressAV GAY-LUSSAC, 33370 ARTIGUES-PRES-BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIDE AUX PERSONNES MIEUX VIVREdissolved ALAIN DUCOURNEAUdissolved ALBACH SERVICEdissolved ANNE MARIE GUIARDdissolved APAVE SUDEUROPEdissolved ARMANDO PIEMONTE FRANCEdissolved BORDEAUX OENOCONCEPTdissolved COMPAGNIE MATERIEL DE CONSTRUCTIONdissolved DANIEL JEANdissolved DIRICKX EQUIPEMENT SYSTEME-DESdissolved DISTRIVINSdissolved EUROPE CHAUFFAGEdissolved FD EVENTSdissolved FRANCK ARAGONdissolved IMPRIMERIE DE LA ROQUEdissolved JEAN-PIERRE GEORGES LASSERREdissolved PAUL ROBERT JACQUES GERICOTdissolved PISCINES F.B.E. 16-24dissolved RACHID MESTARIdissolved SOCIETE BORDELAISE D'IMPRIMERIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1995-03-30Dissolved / struck off