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Sole trader dossier

LUIS ROLANDO SANZ CARNERO

FRANCE · SOLE TRADER · INCORPORATED 1998-06-10
KYBE ID: FR-419088091 · 419088091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ROLANDO SANZ CARNERO

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Registration419088091

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Statusdissolved

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Incorporated1998-06-10

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Dissolved2008-05-30

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Registered address2 RUE PERDONNET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE BOURLIERactive AMUTHASURABIactive BIG BOSSactive DRAGOL JUB VESICdissolved EHRdissolved FRANCIS DIDIER WOLFFactive GILBERTE LE SAUSSEdissolved HIBISCUSdissolved JASMIN FLEURSdissolved JULIEN HAUPAISdissolved LUXURY TRAVELdissolved MARINA MORANDINIdissolved M ROUABAH MOSTEFA M ROUABAH ABDELMAJIDactive [ND]active [ND]active [ND]dissolved OBJECTIFPERFdissolved PERDONNET SARLactive SABASH TELECOMactive SCI SEMBARUTHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-05-30Dissolved / struck off