DOSSIERS / LUIS FERNANDEZ SANCHO
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Sole trader dossier

LUIS FERNANDEZ SANCHO

FRANCE · SOLE TRADER · INCORPORATED 1993-12-02
KYBE ID: FR-393067020 · 393067020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FERNANDEZ SANCHO
fr_inpi
393067020
fr_inpi
dissolved
fr_inpi
1993-12-02
fr_inpi
1995-06-30
fr_inpi
6 RUE ANDRE ANTOINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDENNACEUR ZAOUGAdissolvedANTOLINA PASCUAL TOBESactiveCOMPAGNIE RUE DES ARTSactiveCornelia Florence Temple-RichardsactiveCYRIL GRUTERdissolvedD R MactiveEsther TEILLARDactiveFENG YUN FAactiveHUGO JACQUES OLIVIER CHESNELdissolvedIMPERIALdissolvedINDIVISION MARET - BARGEAULTactiveJEAN-JACQUES MARCEL ROUSSEAUactiveJEROME DUBYactiveJOSEPH MOMOdissolvedKACI HADDADOUdissolvedLEONARDO AURELE FLORENTIN ROUSSEAUdissolvedMATHILDE VICTORINE LOUISE MARTELactiveMatthis DollwetactiveMatthis Dollwetactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off