DOSSIERS / FORCEN DANIELA SANCHEZ
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Sole trader dossier

FORCEN DANIELA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308079276 · 308079276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FORCEN DANIELA SANCHEZ
fr_inpi
308079276
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
2005-05-11
fr_inpi
RUE OLIVIER GRISCELLI, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A FLEUR DE COEURdissolvedCECILE ALBERTINIdissolvedCHRISTINE PIACENTINIdissolvedCLAUDE CARREactiveDANIEL PONCETdissolvedELIE GEORGES SCHILLAdissolvedERIC BRACCIOTTIdissolvedJACQUELINE MAESTREdissolvedJEAN GIOVANNETTI ET A-MARIE GIOVANNETTIactiveJEAN-JACQUES HERVE OLEOdissolvedJEANNOT CURCIOdissolvedJEROME PRIETOdissolvedLA GRANDE BLEUEdissolvedLA GRANDE BLEUEdissolvedLEON BENNATIdissolvedLES DEMEURES DE L IMMOBILIERE COTE BLEUEdissolvedLISE LACASSAGNEdissolvedLOU REGALLIdissolvedLUCIE SCOMAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off