DOSSIERS / AUGUSTIN SANCHEZ
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Sole trader dossier

AUGUSTIN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482167665 · 482167665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN SANCHEZ
fr_inpi
482167665
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2006-06-08
fr_inpi
81 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCAROLE LAMBERT SASdissolvedCATHERINE SAGOTactiveCBJPdissolvedCCJ 81dissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedCHRISTIAN VALLERINactiveDaichi SomaactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off