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Sole trader dossier

DOMINGO SANCHEZ LANZUELA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-333842979 · 333842979 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINGO SANCHEZ LANZUELA

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Registration333842979

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Statusdissolved

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Incorporated1986-07-30

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Dissolved1988-09-22

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Registered address17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15DIXIEMEdissolved ALEXISIA CONFECTIONdissolved ALEX SIDNEY FRADJI SARFATIactive ASSOCIATION LUCYBELLE CRATERactive ASSOCIATION MID LIFE CRISISactive ASTRID MARIE MADELEINE PARMENTIERdissolved BENEDICTE DE VILLARDI DE MONTLAURactive CABINET DE PSYCHOLOGUEactive CGK IMPORT EXPORTactive CHARLOTTE GIRAULTdissolved CREATION DOBRIdissolved DANIELLE GERMAINE GUILLAUMEdissolved DAVID LOUHOUNGOUdissolved DISTRIBUTION COMMERCE ASSOCIESdissolved Estelle MURERactive EUROPE EDITION PROMOTION COMMERC PUBLICIdissolved EUZGURdissolved FABIEN HENRIQUES SIMOESdissolved FIRAS EL ECHIdissolved FRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-09-22Dissolved / struck off