DOSSIERS / CLAUDE LOUIS RENE SANZ
← SearchExport PDF
Sole trader dossier

CLAUDE LOUIS RENE SANZ

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413638503 · 413638503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LOUIS RENE SANZ
fr_inpi
413638503
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2010-12-31
fr_inpi
TRA DE COLOMBIERS VC 9, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APEAI OUEST HERAULTactiveBATIDOCdissolvedBERTHOMIEU ESPACE VERTdissolvedBEZIERS SERVICESdissolvedCLAUDE CARLINIactiveCTRE FORMAT PROF AGRICOLE DES ADULTESdissolvedDIDIER RENE GUY BOUSQUETdissolvedECO BATIMENTdissolvedFLORIAN JULIEN ASCIAKdissolvedFRIPERIE COMBES FRERESdissolvedHENRI HOUSPICdissolvedHENRI RAGOUdissolvedJACQUES JOSEPH VIDALactiveJEAN-MARC MICHELdissolvedJOEL COMBESdissolvedL'ESPRIT MARJ'EQUITATIONactiveLUC BLANCHARDdissolvedMARIE BEATRICE LORENTEdissolvedMELGARES - ALCORLO - SANCHEZdissolvedMICHELE PALOPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off