DOSSIERS / SANDRA EVA LACAS
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Sole trader dossier

SANDRA EVA LACAS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419557228 · 419557228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA EVA LACAS
fr_inpi
419557228
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2000-09-30
fr_inpi
13 RUE DE L'AUBRAC, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAULT MENATORYactiveCASSANDRE BOISSONNADEactiveCHARLOTTE CELINE ISABELLE VIGUIERactiveélie Bonaventure Emilio VaysseactiveJEANNE JOSEPH THERESE REOTdissolvedLEA VIRGINIE COLETTE BORGdissolvedLudovic DupréactiveNAELLE MARREMMARREMARREMARREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAULA ANDREA SAUCEDOdissolvedPIERRE GEFFROYdissolvedRAPHAEL LEVESQUEdissolvedSARAH MARTINE ODILE DUCHATELLEdissolvedTHOMAS ROMAIN LOUIS ESNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off