DOSSIERS / FABIO SANTIAGO
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Sole trader dossier

FABIO SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-791812340 · 791812340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIO SANTIAGO
fr_inpi
791812340
fr_inpi
active
fr_inpi
2012-07-09
fr_inpi
68 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMELLAdissolvedALAIN CONFINOactiveAlexandros SvestonofactiveANGELIQUE BEATRICE RODRIGUEZdissolvedART PRODUCTIONS ET CONSEILSdissolvedBERTRAND SERGE PATRICK TINGUELYactiveCABINET CONFINOdissolvedCLAIRE MARICQactiveClaire ThomassinactiveCLAUDE LEMOINEdissolvedCONFINO AVOCATSdissolvedDEBORAH ABITBOLactiveGENEVIEVE TRUFFYactiveGUILLAUME DURANDactiveIOLITE FINANCIAL CONSULTINGdissolvedJEAN ALTMAYERdissolvedJEAN-BAPTISTE CAPELLEdissolvedJEAN-LUC LOUIS HERMANTdissolvedJOAO FERREIRA MEIRINHOSactiveJP NCdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100