DOSSIERS / ANDREE SANCHEZ
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Sole trader dossier

ANDREE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-03-30
KYBE ID: FR-329940324 · 329940324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE SANCHEZ
fr_inpi
329940324
fr_inpi
dissolved
fr_inpi
1984-03-30
fr_inpi
1994-06-30
fr_inpi
RES LA MARIELIE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedAZILAdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedCHRISTIAN MAURICE CHARLESdissolvedFACADE SUDdissolvedFATAH BEN YAHIAdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedJAMAL KARBANEdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMARIE NOELLE LEONEdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off