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Sole trader dossier

CHRISTIANE SANZ

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-077310282 · 077310282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE SANZ

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Registration077310282

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1988-04-15

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Registered address73500 AUSSOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN JACQUES SUCHONdissolved ALBERT MARIE RATELdissolved ALEXIA CHARVOZdissolved ANGELO PELLIGRINELLIdissolved ARLETTE SUIFFETdissolved ARTHUR COUVERTdissolved CARMEN COUVERTactive CLAUDE MARIE FRESSARDdissolved COL VICTORdissolved COMITE D'ANIMATIONdissolved COOP LAITIERE D AUSSOISdissolved DETIENNE JULES ET GEORGESdissolved DIDIER GOULMANTdissolved DOMINIQUE MARIE COLdissolved DONAT JEAN ARNAUDdissolved FAVRE RENE ET FAVRE ROGERdissolved FRANCOIS EMILE CHARONdissolved GEORGES BESNIERdissolved GEORGES PIERRE PELISSIERdissolved GILBERT IONdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-04-15Dissolved / struck off