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Sole trader dossier

ARMAND SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-08-28
KYBE ID: FR-316652858 · 316652858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND SANCHEZ

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Registration316652858

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Statusdissolved

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Incorporated1979-08-28

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Dissolved2004-09-21

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Registered address866 AV DU MARECHAL JUIN, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACADENCE +active APPRENDRE INNOVER DEVELOPPER ENTREPRENDRactive ARCHITECTURE 866dissolved ARTISANS UNISdissolved ASSURANCES CONSEILS COURTAGEdissolved AZSactive BARON DEVELOPPEMENTdissolved BOIS DESIGNdissolved CAPEB GARD GESTIONdissolved CHAMBOULEYRON NIMESactive CITADactive CLAUDE RIEUMAL ET COMPAGNIEdissolved CROCO PAINTBALLactive DB LOISIRSactive DELTA GAZdissolved EVE-LINEdissolved EXPLOITATION ETS IGLOOdissolved FER SERVICESdissolved FIT'DANCEdissolved GPL PISCINESactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-21Dissolved / struck off