DOSSIERS / DEVINA SANCHEZ
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Sole trader dossier

DEVINA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404622417 · 404622417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEVINA SANCHEZ
fr_inpi
404622417
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-12-31
fr_inpi
47160 DAMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES TEUMAactiveANDRE CAPELLEdissolvedANDRE DESCOMPSdissolvedANDRE GRATIOLETdissolvedANDRE LAMARQUEdissolvedANTOINETTE GABARRIdissolvedBERNARDO RUANOdissolvedCANTINE SCOLAIREactiveCTRE COM ACTION SOCIALE DE DAMAZANdissolvedELIETTE GOURRAGNEdissolvedETIENNE BETHONdissolvedFERNANDE DONNINIdissolvedFRANCK GARBAYEdissolvedFRANCOIS ORTOLANdissolvedGEORGES BATHIOdissolvedGEORGES GRAVIERdissolvedGINO MOLENAdissolvedHENRI FAIZASdissolvedH PRATAdissolvedJACQUES TURROdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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