DOSSIERS / SEBASTIEN ROBERT SANNIER
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Sole trader dossier

SEBASTIEN ROBERT SANNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-09-30
KYBE ID: FR-420687006 · 420687006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN ROBERT SANNIER
fr_inpi
420687006
fr_inpi
dissolved
fr_inpi
1998-09-30
fr_inpi
1999-01-31
fr_inpi
76190 BLACQUEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DROUETactiveANDRE BERTINdissolvedASS COMITE DES FETES DE BLACQUEVILLEactiveASS LOISIRS A BLACQUEVILLEactiveCHRISTIAN HUBERT CLAUDE BARREdissolvedCLAUDE GILBERT MAURI DUPERRONdissolvedFRANCOISE MARIE PORETdissolvedGFA DE BELLEGARDEdissolvedJACQUES VICTOR LOUIS LESIEURdissolvedJANINE SANNIERactiveJEAN-JACQUES VARINactiveJEAN JULES JOBINdissolvedMARCEL DEPINAYdissolvedMICHEL JEAN RAYMOND CARPENTIERactivePHILIPPE DUMONTactivePIERRE GODALLIERactiveSOCIETE D'ISOLATION MODERNE SIMdissolvedSOCIETE FRANCAISE DE MATERIAUXdissolvedTHIERRY BERNARD MABIREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off