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Sole trader dossier

LOIC SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-818944985 · 818944985 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC SANTIAGO

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Registration818944985

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Statusdissolved

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Incorporated2016-04-01

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Dissolved2016-12-31

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Registered address15 AV DU CORPS FRANC POMMIES, 64110 JURANCON

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Companies at this address

4 total

JULIETTE CREPONactive OKLSdissolved SALOMON ESOdissolved

Connections

3 links

Shared operator — likely the same administrator

JULIETTE CREPONShared registered address · 4 share this SALOMON ESOShared registered address · 4 share this OKLSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off