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Sole trader dossier

FRANCISCO LAGUNA-SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-05-13
KYBE ID: FR-405036146 · 405036146 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO LAGUNA-SANCHEZ

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Registration405036146

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Statusdissolved

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Incorporated1996-05-13

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Dissolved2002-06-14

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Registered address30 RUE MATISSE, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAGHOUGHdissolved ABDELKADER BAROUDIdissolved A. H CULTURESdissolved ANNE MARIE AGNES RECOLINdissolved ASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactive A.W.B AGRICOLEactive BM AGRICOLEdissolved CHRISTIANE POUCHENOTdissolved CHRISTIAN FLOHRdissolved DENIS JACQUOTactive EDEN HOLDINGdissolved FAYANESdissolved GENERAL SERVICES APPLICATIONSdissolved GENERAL SERVICES CONTROLESdissolved GENEVIEVE QUINTAdissolved GUILLAUME KAPOdissolved H.B.dissolved HICHAM ALLAYdissolved INFORMATIQUE POUR TOUSactive INVESTdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-06-14Dissolved / struck off