DOSSIERS / ANGEL SANZ
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Sole trader dossier

ANGEL SANZ

FRANCE · SOLE TRADER · INCORPORATED 1997-11-03
KYBE ID: FR-414999532 · 414999532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGEL SANZ
fr_inpi
414999532
fr_inpi
dissolved
fr_inpi
1997-11-03
fr_inpi
2019-06-04
fr_inpi
53 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTdissolvedALLIANCE SYNERGIE DEVELOPPEMENTactiveANNE CHARLETdissolvedAZELE CONSULTANTSdissolvedBAYEN 9activeCADMASTERactiveCAP ECGEactiveCARTAGINA DINESCUdissolvedCASELLI ET ASSOCIESdissolvedCATERING SERVICESactiveCLAS MD INVESTdissolvedECGE FUSACQdissolvedECGE HOLDINGactiveFIDUCIAIRE EXPERTISE COMPTABLE GESTIONdissolvedGERALDINE MARIE-THERESE GILBERTE RASTOILEdissolvedGUY BERNARD DE MONTESSUSactiveH & U AUDITactiveJEAN LOUIS BODIERdissolvedJEAN ROBERT MIMOUNIdissolvedLAURA BELTRAN FERNANDEZactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off