KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880326830 · 880326830 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DE SANTIS

fr_inpi

Registration880326830

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-30

fr_inpi

Dissolved2020-07-01

fr_inpi

Registered address5 B AV MAL FOCH, 05000 GAP

fr_inpi

Companies at this address

5 total

GAP INFORMATIQUEdissolved NICOLAS JEAN LOUIS CLEMENT BOURGUETdissolved PIMENT ROUGEactive SCI PHILENdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI PHILENShared registered address · 5 share this GAP INFORMATIQUEShared registered address · 5 share this NICOLAS JEAN LOUIS CLEMENT BOURGUETShared registered address · 5 share this PIMENT ROUGEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2020-07-01Dissolved / struck off