DOSSIERS / JOSEPH SANTIAGO
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Sole trader dossier

JOSEPH SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824157788 · 824157788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SANTIAGO
fr_inpi
824157788
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2018-03-30
fr_inpi
1 RUE FRANCIS DEFABRITIS, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (principal) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off