DOSSIERS / SANDRINE MADELEINE SUZANNE WALTER
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Sole trader dossier

SANDRINE MADELEINE SUZANNE WALTER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-381387885 · 381387885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE MADELEINE SUZANNE WALTER
fr_inpi
381387885
fr_inpi
dissolved
fr_inpi
1991-01-07
fr_inpi
2024-09-09
fr_inpi
3 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedBERNIEdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactiveLéo Galliano Jacques IMBAULTactive[ND]dissolved[ND]activeNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveROMANEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off