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Sole trader dossier

MICHEL SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782953053 · 782953053 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMICHEL SANTIAGO

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Registration782953053

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Statusactive

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Incorporated1900-01-01

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Registered addressTRA CHARLES SUSINI, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACHILLE VOLPEdissolved AMAR ATTALLAHdissolved ANGEL ARENASdissolved ANTOINE CORTESdissolved BARNABE MUNOZdissolved CARMEN CANOdissolved CHARLES ROMANOdissolved JEAN JOSEPH RODRIGUEZdissolved JOSE CANOdissolved JOSEPH SANTIAGOdissolved JUAN GABRIEL JOSE CANOdissolved LOUIS CAMACHOdissolved LOUIS GARNIERdissolved [ND]active [ND]active [ND]active PARWIZ BAHADORKHILactive RAYMOND CANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched