DOSSIERS / MARIA JESUS GIL SANCHEZ
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Sole trader dossier

MARIA JESUS GIL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-338189822 · 338189822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JESUS GIL SANCHEZ
fr_inpi
338189822
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-12-30
fr_inpi
PL CARAMY, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT JAUFFRETdissolvedANDRE DURANDOdissolvedANDREE DEL FABBROdissolvedBERNADETTE PISANOdissolvedBROTTIER J ET TRUCHOT MdissolvedCAISSE DES ECOLES DE BRIGNOLESdissolvedCHRISTINE DANIELE LECOMTEdissolvedCHRISTINE VIALdissolvedCOMITE DES OEUVRES SOCIALES PERSONNELdissolvedDANIEL LUCIEN MULLERdissolvedE TESSIERdissolvedEUGENE LABORDEdissolvedGAYET FRANCOISE LETIENNEdissolvedHENRI JEAN LE MEURdissolvedJEANNE BAUdissolvedJULES GALLOTdissolvedLA CONFIANCEdissolvedLA NATIONALEdissolvedL.T.IdissolvedMARC COMBESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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