DOSSIERS / ISABELLE SANTIAGO
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Sole trader dossier

ISABELLE SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1994-12-15
KYBE ID: FR-399108836 · 399108836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE SANTIAGO
fr_inpi
399108836
fr_inpi
dissolved
fr_inpi
1994-12-15
fr_inpi
1998-03-31
fr_inpi
76 AV CHARLES DE GAULLE, 13140 MIRAMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE SANTIAGO (principal) matches PEP Isabelle Santiago — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off