DOSSIERS / ROMY ELISABETH INOUYE SANCHEZ
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Sole trader dossier

ROMY ELISABETH INOUYE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447473901 · 447473901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMY ELISABETH INOUYE SANCHEZ
fr_inpi
447473901
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
2003-10-07
fr_inpi
6 RUE DEFLY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A LA VILLE DE TURINdissolvedALPAJOdissolvedALPAZUR SERVICESactiveASS FAMILIALE ASSISTANCE DEPARTEMENT AMactiveAU PAIR AZURdissolvedCTIM DEFLY 6activeET DEMAIN LE MONDEdissolvedGERALD JEAN LUC GERMAIN JEAN LUC BURONFOSSEdissolvedLA PLANETE LIVRESdissolvedLIONEL HUBERT MOLLARDdissolvedMARGUERITE MORENIactiveMARIE JAMGOTCHIANdissolvedMICHELE GUILLOTactiveMIREILLE JEANNE LOUISETTE SAMOZINOdissolvedONELIO MARCELINO BETTATIdissolvedSANDRA EMMANUELLE DUQUENNEactiveTHIERRY MICHEL ALAIN TELLIERdissolvedVLAD ALEXANDRU IONdissolvedYVETTE CROUSETdissolvedZITA VITOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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