DOSSIERS / CLAUDINE SANCHEZ
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Sole trader dossier

CLAUDINE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-06-25
KYBE ID: FR-333197358 · 333197358 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE SANCHEZ
fr_inpi
333197358
fr_inpi
dissolved
fr_inpi
1985-06-25
fr_inpi
1986-03-31
fr_inpi
RUE GAMBETTA, 47160 BUZET-SUR-BAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAMILLE ARMANDactiveCHRISTINE GARNYdissolvedDANIEL MUNCHdissolvedELISABETH PIACENTINIdissolvedGERARD BELLOCdissolvedJACQUELINE MARCONdissolvedJ ARSEGUETdissolvedJEAN MARIE LOVATOdissolvedJEAN MARIE LOVATOdissolvedL AUBERGE DU GOUJON QUI FRETILLEdissolvedLIBERTY COIFFdissolvedMATHIEU GOMEZdissolvedMICHEL CLAUDE HUGUEVILLEdissolvedPATRICK LARRUEdissolvedPAUL COURCELLESdissolvedPRIMO SCIALINOdissolvedRAYMOND DE BORTOLIactiveROGER ALLAISdissolvedSARL L AUBERGE DES VIGNESactiveSCI DE L'ANCIENNE BOULANGERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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