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Sole trader dossier

SANDRA MARDI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-03
KYBE ID: FR-422601658 · 422601658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA MARDI

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Registration422601658

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Statusdissolved

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Incorporated1999-05-03

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Dissolved2001-07-31

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Registered address10 AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELAHAB BOUNIAdissolved ABDELLAH BOUGHAITAactive AMIR KHAN AMINIdissolved ARMEND HALILIactive Driss ZINIdissolved EN V.O.active FOOD LIKE AT HOMEdissolved Imiran MAIGAdissolved KADDOUR MOHAMED BOUMEZRAGdissolved KEMUEL POPONNEactive M B DEMENAGEMENTdissolved NASSIMA MESSAIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICK NORBERT AMSELLEMdissolved REDA ZINIdissolved SARA ZINIdissolved SERDAR SUNGURactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off