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Sole trader dossier

ANNIE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-03-04
KYBE ID: FR-404199671 · 404199671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SANCHEZ

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Registration404199671

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Statusdissolved

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Incorporated1996-03-04

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Dissolved2015-09-01

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Registered address2 ALL DU VENTOUX, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNANE GHARBIdissolved ANTOINETTE COTTENCINdissolved DAVID KADOSCHEdissolved EMS CONSTRUCTIONactive ERIC RENE MAURICE LE ROUXactive FATIH SARSICIdissolved GERARD ANDRE PORCHERETdissolved Jessim Ouamouactive LAROUSSI RENOVATIONactive MARCELLIN SODOFIAdissolved MHD TRADINGdissolved [ND]active [ND]dissolved [ND]active [ND]active RIDHA MESSAIdissolved SALIM KASSIRdissolved SCI SENOUSSIdissolved SECURIBAT FILETSdissolved ZULEYHA ESENAKSUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off