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Sole trader dossier

GUY SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1970-04-15
KYBE ID: FR-300690914 · 300690914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY SANCHEZ

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Registration300690914

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Statusdissolved

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Incorporated1970-04-15

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Dissolved2018-10-30

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Registered address18 RUE GAILLARD, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIV AUTO 71dissolved AMANDINE VAUCHERactive ANDRE BROYERdissolved CIE INDUSTRIELLE CONTROLE SOC NOUVELLEdissolved COREHA SARLdissolved FLORA ZOE VACLEactive GARAGE ELVEAactive JOEL ISABELdissolved JULIAN TETUactive JULIE MARIE VILLEROTactive JUSTINE PEULSONactive LAURA ALEXIA CLEMENTactive MARION ANNE CLAIRE THIBAULTactive [ND]active R'ECOdissolved SARL LES HALLES DE SAONEactive SELAS ALEXANDRE TUETEYdissolved TECHNIPEINTdissolved VICTOR PAUL HENRY FOURNERAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-30Dissolved / struck off