DOSSIERS / SANTIAGO GARCIA REDONDO SANTIAGO
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Sole trader dossier

SANTIAGO GARCIA REDONDO SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-832336788 · 832336788 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANTIAGO GARCIA REDONDO SANTIAGO
fr_inpi
832336788
fr_inpi
dissolved
fr_inpi
2017-09-15
fr_inpi
2018-12-01
fr_inpi
1 RUE ICARE, OVB, 67960 ENTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-09-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off