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Sole trader dossier

DANIEL SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-321453466 · 321453466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SANCHEZ

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Registration321453466

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT RATIONNEL OFFIdissolved ALBERT CHATELdissolved ALBERT JOSSARDdissolved ALPAdissolved AMINATA GUINDOdissolved ANDREE L EMAILLERIE GLATTARDdissolved ANDRE GALLEYdissolved ANISSA ZIDANEactive ANNICK MODONESEdissolved ARMAND ROSSIdissolved ATELIERS F GERMAIN ET CIEdissolved B CHRISTODOULOUdissolved BIGEX NICOLE TRONCYdissolved Camille Jametdissolved CHEIKH BELGHITRIdissolved CHRISTIAN MAUBLEUdissolved COLETTE CHAMPLETdissolved COUDURIER FRUCTUS DESCHERdissolved DUBOST ANTOINE ET GEORGESdissolved DUFOURQ MICHEL CAZALAdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off