DOSSIERS / MICHEL SANGUINEDE
← SearchExport PDF
Sole trader dossier

MICHEL SANGUINEDE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-02
KYBE ID: FR-390826295 · 390826295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SANGUINEDE
fr_inpi
390826295
fr_inpi
dissolved
fr_inpi
1968-01-02
fr_inpi
2004-10-01
fr_inpi
23 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AELENA ASHIKHMINAdissolvedANTOINE FRANCOIS GABRIEL PETITdissolvedAURELIE MYDLARZactiveCOPR DU 9/23 RUE DE ROMAINVILLE 93100 MONTREUILactiveDAMIEN SEBASTIEN BIZETactiveERIC CHEVALLIERactiveINDIVISION BIZET MOUKARZELdissolvedJEAN-NOEL BEHIdissolvedLAURIE CAROLE JACKIE BESSEactiveLEKRIM AMOUBOUDIdissolvedLFDLAactiveMARIE JEANNE SCHMITTdissolvedMARIE MOUKARZELactiveMarion CadoractiveMAXIME CLAUDE BAULARDdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off