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Sole trader dossier

NORBERT SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301976213 · 301976213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORBERT SANCHEZ

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Registration301976213

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1988-12-31

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Registered address55320 DIEUE-SUR-MEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIME REMONDdissolved ANDRE BEAUGUITTEdissolved ANTOINETTE ANTOINNETTE TONONdissolved ASSOCIATION SPORTIVE DIEUE SOMMEDIEUEactive BEAUCOURT JEANINE BLASERdissolved BERNARD CHRISTIAN LEPAGEactive CECILE MAURICETTE ROBINdissolved CLAUDE STOUFFLETdissolved COMPTOIR LAIT LOEVENBRUCK CIEdissolved CUMA DU FRESNEdissolved DENEE JEAN LOUIS ET GERARDactive JACQUES PIERRE POURTIERdissolved JEAN LUC LAJOIEdissolved JEAN MARIE LEPAGEdissolved JUDO CLUB D ANCEMONT DIEUEactive MARIE BRULdissolved MAURICE LEPAGEactive PHILIPPE LEON LOMBARTdissolved PLATAT RENE ET JEANdissolved RENE EMILE GASTON PLATATdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off