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Sole trader dossier

DANIEL SANZ

FRANCE · SOLE TRADER · INCORPORATED 1983-08-11
KYBE ID: FR-327912689 · 327912689 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SANZ

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Registration327912689

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Statusdissolved

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Incorporated1983-08-11

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Dissolved1996-06-30

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Registered addressRTE DU MANS, 28400 NOGENT-LE-ROTROU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALLIANCE AUTOdissolved AUTO SERVICE GLASSdissolved AUTO SERVICES 28dissolved CHATEAU DE BEAUVAISdissolved CLAUDE LAUWERSdissolved JACQUES ROUSSEAUdissolved LILIANE JULIETTE BIZOTdissolved LUDOVIC MOREAUdissolved PIRAULT MICHELE CUENINdissolved ROBERT MICHEL COLASdissolved ROGER DUPONTdissolved SCI Z ET P IMMOBILIEREdissolved SOCIETE DU VAL DE L'HUISNEdissolved TERRASSEMENT DU PERCHEactive UGO SERAFINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-06-30Dissolved / struck off