DOSSIERS / ADRIANE SANTIAGO
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Sole trader dossier

ADRIANE SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-825092257 · 825092257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADRIANE SANTIAGO
fr_inpi
825092257
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2020-12-31
fr_inpi
156 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGATHE MINVIELLE-SEBASTIA AVOCATEactiveALAIN VALETTEactiveALEXANDRA DESMEUREactiveANNE-CHARLOTTE FOIN AVOCATEactiveANTOINE JEAN PHILIPPE GUITTONactiveARSEVALdissolvedAUDE LACROIXactiveBENJAMIN HONIGactiveBERKAILdissolvedCAROLE BERREBI SARLactiveCATHERINE RUBMANactiveCHRISTOPHER IVESdissolvedFIFOURdissolvedFITHREEdissolvedFITWOdissolvedFRANCK CHARLES RADUSZYNSKIactiveFRANCK OLIVIER LOBEactiveFRIDA TEDESCHIdissolvedHOLDING CATTANdissolvedHOLDING FINANCEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off