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Sole trader dossier

SANDRA PINA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-06
KYBE ID: FR-477714505 · 477714505 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA PINA

fr_inpi

Registration477714505

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-04-06

fr_inpi

Dissolved2004-04-06

fr_inpi

Registered address11 RUE ANATOLE DE LA FORGE, 75017 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDRA PINAfr_inpi · 443995212 · dissolved SANDRA PINAfr_inpi · 842094781 · active

Companies at this address

106 total

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

101active 505dissolved 770 HOLDINGdissolved ABRIVYdissolved ACTIFS ET STRATEGIESdissolved AFFECTIO INVESTdissolved AGNES CLAUDE MARIE GERARDdissolved AGORA LZactive AJF PLATE-FORMEdissolved ALEXANDRE LAVALLEEactive ALEXANDRE THIBAULT CASTELLSdissolved ALZdissolved ANNE-MARIE GOUNYactive APIVYactive AREV PARTNERS SASdissolved ASS DEFENCE INVESTISSEURS LIMBE INVESTISactive ASSOMPTION 89dissolved ATEA FINANCEMENTdissolved AZERTIMdissolved BEATRICE MARIE ROSE MORYdissolved

+86 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2004-04-06Dissolved / struck off