DOSSIERS / HELENE SANCHEZ
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Sole trader dossier

HELENE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-13
KYBE ID: FR-347536013 · 347536013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE SANCHEZ
fr_inpi
347536013
fr_inpi
dissolved
fr_inpi
1988-07-13
fr_inpi
1990-03-31
fr_inpi
89310 NITRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD REBOURSdissolvedCH DOUSSOTdissolvedELISABETH BONNEAUdissolvedERIC DIDIER NAULOTdissolvedGILBERT TRIDONdissolvedHENRI JULES EDMOND LENGLETdissolvedINDIVISION SUCCESSORALE MARQUANT THIERRYdissolvedJACQUES LAURENTdissolvedLEON CARLIdissolvedLOUIS GENTILTdissolvedLOUIS MURAWAdissolvedMICHEL ANDRE BOUSSARDdissolvedPAIL HOTELdissolvedRAYMOND SAUTEREAUdissolvedROBERT GENTILTdissolvedROGER DUPONTdissolvedSIVU DE DEVELOPPEMENT ET DE PROMOTION DU PARC D'ACTIVITES DE NITRYdissolvedSYLVETTE BARONdissolvedTHIERRY FRED MARQUANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off