DOSSIERS / CHRISTINE SANCHEZ
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Sole trader dossier

CHRISTINE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407668698 · 407668698 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE SANCHEZ
fr_inpi
407668698
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-08-22
fr_inpi
40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ALEXANDRE MIELEdissolvedANDRE BERAGNEdissolvedANDRE CANTEGRITactiveANDRE DEVOUTONdissolvedANNE FOURNIERdissolvedASS SYND LIBRE PARC ECUREUILSactiveAUBIN JEAN SAINTdissolvedBERNARD CHENAILLERactiveBERNARD PERSILLONdissolvedBERNARD ROBERTdissolvedBERTRAND PEYETdissolvedBRUNO ERRERAdissolvedCAMUS FIZAINEdissolvedCHRISTIANE IZARDdissolvedCHRISTIANE MASSONdissolvedCHRISTIAN GAYRAUDdissolvedCHRISTOPHE LESERREdissolvedCLAUDE BARREdissolvedCLAUDE BARREdissolvedCLAUDE LABORDEactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off