DOSSIERS / JOSETTE CLAUDINE IRENE SANIAL
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Sole trader dossier

JOSETTE CLAUDINE IRENE SANIAL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389774373 · 389774373 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE CLAUDINE IRENE SANIAL
fr_inpi
389774373
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-12-31
fr_inpi
AV DES ECOLES, 43150 LE MONASTIER-SUR-GAZEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN FRANCOIS SAGNARDdissolvedANTHONY DECHAUXdissolvedASTEECdissolvedASTEEC.PdissolvedATELIERS INDUSTRIELS DU VELAYdissolvedCECILE OLLIERdissolvedDENIS SAGNARDdissolvedJEAN LUC MICHELdissolvedJEAN-NOEL MERCIERdissolvedLA JAMONIEREdissolvedLE PROVENCEdissolvedLOUIS VICTORIN MASSONdissolvedLUCETTE BRUCHETdissolvedMARIE-NOELLE VIALLETdissolvedMARTINE PIERRETTE SIMONE ROLLANDdissolvedPAULETTE GIMBERTdissolvedPAUL VICTORIN FAUREdissolvedPIERRE VALETTEdissolvedRENE GERENTESdissolvedROGER GERENTESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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