DOSSIERS / EULOGIA SANCHEZ
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Sole trader dossier

EULOGIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332420629 · 332420629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EULOGIA SANCHEZ
fr_inpi
332420629
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1985-11-01
fr_inpi
LES FUMADES, 30500 ALLEGRE-LES-FUMADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA FOURMIGUEdissolvedARLETTE RAMELdissolvedASS MIDI DOUZEactiveASSOC FUMADES PROMOTION ANIMATIONactiveAUGUSTE MEYNIERdissolvedBERNADETTE BOULINdissolvedBERNARD BACHdissolvedB.L.dissolvedCLUB DU TREFLE AUX QUATRE FERSactiveDOMAINE DE FONTBELLEdissolvedEMILE TAULELLEdissolvedFRANCK ANDRE RAMELactiveGABY ARMANDdissolvedGERARD SAUQUETactiveHUGO GIORDANOdissolvedJEAN CLAUDE REYNOUARDdissolvedJEAN LUC JEAN-LUC AUSSIGNARGUESdissolvedL ATHANORdissolvedLAURENCE EMMANUELLE LLINARESdissolvedLE RELAIS DE L AMITIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off