DOSSIERS / LINDA CHANTAL SANZ
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Sole trader dossier

LINDA CHANTAL SANZ

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-314225681 · 314225681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINDA CHANTAL SANZ
fr_inpi
314225681
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-09-30
fr_inpi
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off