DOSSIERS / ISIDORO MENDES SANCHES
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Sole trader dossier

ISIDORO MENDES SANCHES

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-378338396 · 378338396 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISIDORO MENDES SANCHES
fr_inpi
378338396
fr_inpi
dissolved
fr_inpi
1998-11-23
fr_inpi
1999-08-24
fr_inpi
132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveAPI EVENTdissolvedBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFDT FORMATIONactiveFELICIE PORTOS FENOZARAdissolvedFIND'LOCdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISSAM BOUAFIdissolvedJAMALE HAMRITactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off