DOSSIERS / ENRIQUITA SANCHEZ-MARTINEZ
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Sole trader dossier

ENRIQUITA SANCHEZ-MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-04
KYBE ID: FR-331441303 · 331441303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENRIQUITA SANCHEZ-MARTINEZ
fr_inpi
331441303
fr_inpi
dissolved
fr_inpi
1985-03-04
fr_inpi
1900-01-01
fr_inpi
79110 AUBIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BARDEAUdissolvedARLETTE DAVIDdissolvedASSOCIATION COMMUNALE DE CHASSE DE AUBIGNEactiveCAISSE DES ECOLES DE AUBIGNEdissolvedCLUB 79dissolvedCTRE COM ACTION SOCIALE DE AUBIGNEdissolvedDEBEPE TNTdissolvedGILBERT ANTOINE ROBE PALLARDdissolvedGILLES MARCHETdissolvedGUY RENE HERBERTdissolvedHUGUETTE GERBIERdissolvedJACQUES MARCHETactiveJEAN PIERRE BAILLARGUETdissolvedMARCEL GEORGES RAIFFAUDdissolvedMARCELLE FEVRIERdissolvedMICHEL PIERRE ROBERTdissolvedMONIQUE LE QUILLECdissolvedNATURE ET BOISactiveNICOLE VINCENTdissolvedPATRICK ROLAND ROBERT MARYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off