DOSSIERS / NICOLAS ANTOINE FRANCOIS SANCHEZ
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Sole trader dossier

Nicolas ANTOINE FRANCOIS Sanchez

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-511026395 · 511026395 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nicolas ANTOINE FRANCOIS Sanchez
fr_inpi
511026395
fr_inpi
dissolved
fr_inpi
2024-09-09
fr_inpi
2025-03-27
fr_inpi
2 RUE des Néfliers, 34500 Béziers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BRIGITTE FAVRE-TROSSONdissolvedCABINET INFIRMIER DES ARENESactiveCABINET INFIRMIER DES NEFLIERSdissolvedCATHERINE AURORE LLOPEZactiveCATHERINE GHISLAINE BRIDELdissolvedCELINE JEANNE MARIE THERESE LEMOINEactiveCHARLOTTE LAETITIA MARCILLAUDactiveCORINNE VALEROactiveDANIELLE GERALDINE SALASactiveGENEVIEVE BARTHESdissolvedINSTITUT.DEVELOPPEMENT.EQUILIBRE.ET.SYNERGIESdissolvedLAURENCE DENISE MICHELE VAQUERactiveMANON COMBESactiveMARGAUX CANELAdissolvedMARIE BENEDICTE EUZETdissolvedMARION CHRISTINE FEMENIASactiveMARION MUNTEANUactiveMICHEL DURETdissolvedMORGANE FARIBEAULTactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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