DOSSIERS / GENEVIEVE SANCHEZ
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Sole trader dossier

GENEVIEVE SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-327836359 · 327836359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE SANCHEZ
fr_inpi
327836359
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GASTON DE FONTMICHEL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BLONDIAUXdissolvedANDRE SENETERREdissolvedBERNARD MARIE EMILE DUPREdissolvedCALIFORNIA PARTY ICE COMPAGNIEdissolvedCLAUDE ARMAND LETHIECdissolvedCMA COTRAITANCE MEDITERRANEE AERONAUTIQUactiveDERRY ROGER MOREAUdissolvedERIC ASTICdissolvedETABLISSEMENTS LEFEBVREdissolvedEUROPE HOLIDAYS COTE D AZURdissolvedFLORENS DANIELE VALLINdissolvedGILLES VANNERUMdissolvedGUY JUVINGdissolvedGUY MAURICE MICHEL PAPILLONdissolvedGUY QUINTANAdissolvedHELENE PASTORdissolvedINTERNATIONAL HOLIDAYS CANNESdissolvedINTERNATIONAL MEDITERRANNEE VACANCESdissolvedITINERIS SM PLAISANCEdissolvedJACQUES TESSARIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off