DOSSIERS / FUENSATA SANCHEZ
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Sole trader dossier

FUENSATA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-440309128 · 440309128 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FUENSATA SANCHEZ
fr_inpi
440309128
fr_inpi
dissolved
fr_inpi
2002-01-14
fr_inpi
2002-09-11
fr_inpi
RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIDROLdissolvedALBERT BIRONdissolvedALINE AGULLOdissolvedANDRE MERLEdissolvedANNA VILLETdissolvedANTOINETTE AMIELdissolvedBERTHE GONTARDdissolvedBROUILLONNET A TRINQUIERdissolvedCAROLINE CAMMAROTAdissolvedCATHERINE BOURRELdissolvedCATHERINE MOLINAdissolvedC BEHRdissolvedCELINE SALAISONS SBARRAdissolvedCLAUDINE STELLIOdissolvedCOLETTE ROUVIEREdissolvedE LICCIARDIdissolvedEPSE MAURER PAULE MAR COURTOISdissolvedERASMINE COLOZZOdissolvedFRANCOIS RUIZdissolvedFREDERIQUE VITIELLOdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off