KYBE — See who's really behind any company

Sole trader dossier

ALBERT SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-823117676 · 823117676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT SANTIAGO

fr_inpi

Registration823117676

fr_inpi

Statusactive

fr_inpi

Incorporated2016-09-20

fr_inpi

Registered address10 BD DE BONNE NOUVELLE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)dissolved AGRICULTURE NUTRITION DEVELOPPEMENTactive ALEXANDRE CHWOLESdissolved AND INTERNATIONALactive ANN ALEXANDREdissolved ANNE FLEUR CHWOLESactive ANTHONY KONATEdissolved BATHYSCAPHEactive BRICE LOIC LOUIS LECOMPTEdissolved CARLA PIRESactive DOMINIQUE JEANNE N'DIAYEactive ERIC YVON MARCEL DAVYactive ESTHER ORGANdissolved FRANCOIS MARQUERdissolved GEORGES COLINdissolved GOGUETdissolved HAUSSMANactive HUGO TORO MOBILIERactive Ilana Demonsaisactive ISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100