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Sole trader dossier

ERIC SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419416268 · 419416268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC SANCHEZ

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Registration419416268

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Statusdissolved

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Incorporated1998-06-01

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Dissolved2000-09-01

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Registered address9 RUE MARYSE BASTIE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ala Ben Halimaactive ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ECPSdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved Khadija Eloifiactive LIONEL JONATHAN PRIVATdissolved M-C PESNELdissolved MICHEL CLAUDE LEMOINEactive [ND]dissolved [ND]active Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-01Dissolved / struck off