DOSSIERS / SANTIAGO GARCIA CRESPO
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Sole trader dossier

SANTIAGO GARCIA CRESPO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-839469905 · 839469905 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
SANTIAGO GARCIA CRESPO
fr_inpi
839469905
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
14 RUE DU STADE, 64270 CARRESSE-CASSABER
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Autre jugement et ordonnance