DOSSIERS / JOSEPH SANTIAGO
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Sole trader dossier

JOSEPH SANTIAGO

FRANCE · SOLE TRADER
KYBE ID: FR-886041474 · 886041474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH SANTIAGO
fr_inpi
886041474
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU PALAIS DE JUSTICE, 42600 MONTBRISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE TILLOIdissolvedBANQUE NATIONALE COMM INDUS SAdissolvedCARPA DE MONTBRISONactiveCIE ASSURANCES L UNION S AdissolvedCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedCOOP ALIMENTATION SCATS S AdissolvedEDOUARD GATTdissolvedESSO SOCIETE ANONYME FRANCAISEdissolvedETABLISSEMENTS THEVENIN ET DUCROT SAdissolvedETIENNE GLAUDIOdissolvedFABRICE MAGATactiveFRANCOIS GLAUDIOdissolvedJACQUES TOURRAINEdissolvedJEAN BECKERTdissolvedJEAN BRASSIERdissolvedJEAN MALLYEdissolvedLA NATIONALE S AdissolvedL'ETOILE BLANCHE C. GUYOT ET COMPAGNIEdissolvedORDRE DES AVOCATSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off