DOSSIERS / ANTONIA SANCHEZ SANZ
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Sole trader dossier

ANTONIA SANCHEZ SANZ

FRANCE · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: FR-414501635 · 414501635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA SANCHEZ SANZ
fr_inpi
414501635
fr_inpi
dissolved
fr_inpi
1997-11-12
fr_inpi
2003-07-31
fr_inpi
14 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSOLU INTERNATIONALdissolvedARNAUD FRANCactiveAZZEDDINE HACHOURdissolvedBARUCH MARKUS SCHINDLERdissolvedBONB PRODUCTIONdissolvedBORA TEXTILEactiveBRUCE SANDILANDS COBBETTdissolvedCAPITAL INFORMATIQUEdissolvedCHARLOTTE MESTDJIANdissolvedDOKAdissolvedELISABETH MARIA LUISE RUMMELEactiveE T PactiveEURO CONFECTactiveJACQUELINE MARIA ROBERTE SINGERdissolvedJOSEPHINE MARIE JEANNE MONIQUE PELLETIERactiveLES IMPRODIZIAKSactiveLUIS GARCIA MARTINdissolvedMANUFACTURE DE FOURRURES OKdissolvedMAURICE ARONOWICZdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off