DOSSIERS / SANDRA OLGA LOIS GUTIERREZ
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Sole trader dossier

SANDRA OLGA LOIS GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: FR-481923464 · 481923464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA OLGA LOIS GUTIERREZ
fr_inpi
481923464
fr_inpi
dissolved
fr_inpi
2005-03-21
fr_inpi
2006-07-31
fr_inpi
58 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGLESdissolvedASSOCIATION FONCIERE URBAINE LIBRE DE LA PLACE DU PILORIactiveASSOCIATION FONCIERE URBAINE LIBRE DES JACOBINSactiveChristian Chinegena BakoleactiveDIDOT DEVELOPPEMENTactiveDLQ GESTIONactiveEMMALAURdissolvedFENSCH & ORNE COOPERATIVEdissolvedINST PREV INGEN CADRES SOLLACdissolvedMIKU WORLD BUSINESSactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedSHAMROCK GESTION SNCactiveSNC 32 DUNOIS-DEVELOPPEMENTdissolvedSNC MIRANDE GESTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off