DOSSIERS / MICHEL SANTIAGO
← SearchExport PDF
Sole trader dossier

MICHEL SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-524766581 · 524766581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SANTIAGO
fr_inpi
524766581
fr_inpi
dissolved
fr_inpi
2010-09-08
fr_inpi
2023-12-31
fr_inpi
30 AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAVID JANKOVICdissolvedDENIS RADOSAVLJEVICdissolvedDRILON BRAHAJdissolvedHESSIA SLIMANIdissolvedILYAS ABOULGHAZIdissolvedISSAM ZEKHNINIdissolvedJASMINE MARIAH ZARAAdissolvedKALA BOZIDAREVICdissolvedLILIANA-TAMARA DIMOFTEdissolvedLOLA IMMOBILIERdissolvedMAXIMILIEN RODRIGUESdissolvedMIROSLAVA BARBULOVICdissolvedMOHAMED ELBACHIRIactiveMOHAMMED MEHDI BOUKACHABIAdissolvedMOKTAR CHAOUKIdissolvedMOUHOUTAR DHOIFFIRdissolved[ND]dissolvedRAFIK HAMDAOUIdissolvedTOUFIK EL AZZOUZIdissolvedZAHIRULLAH SAFIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off