DOSSIERS / ANDRE SANCHEZ
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Sole trader dossier

ANDRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-05-20
KYBE ID: FR-330369406 · 330369406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SANCHEZ
fr_inpi
330369406
fr_inpi
dissolved
fr_inpi
1984-05-20
fr_inpi
1985-09-30
fr_inpi
22 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARMELLE EDMONDE FLEURYactiveCLAUDE MATHEdissolvedCONSTANTIN ET CORDONEdissolvedCORELactiveDENIS DIFFUSIONdissolvedETIENNE CHRISTIAN JEAN CORDONEactiveHELENE NICOULINactiveJEAN EMMANUEL RICHOMMEdissolvedJEAN-FRANCIS CORDONEactiveJEAN-THIERRY KNECHTdissolvedJOACHIM GALVEZdissolvedLAURENCE ABECASSISdissolvedLEOPOLDINE WAUTHIERdissolvedMADO MADYdissolvedMARIA JOAO BOGALHOdissolvedMARIE ANTOINETTE AGNOLETTIdissolvedMAURIZIA BELLOMOdissolvedMONIQUE CONSILdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off