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Sole trader dossier

SANDRINE CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-512034240 · 512034240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRINE CHEIKH

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Registration512034240

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Statusdissolved

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Incorporated2008-10-01

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Dissolved2017-12-31

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Registered address8 RUE DE SAINT-QUENTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DATA TECHNOLOGIES SASactive DELPHINE CLAIRE MAGALI LETELLIERactive FONDATION MEDICAL ST QUENTIN 6dissolved GUILLAUME CHEVREUXactive GUL ACARactive HELENE FAUREactive [ND]dissolved [ND]active NORA KAKIactive PIERRE HENRI PLANQUELLEactive PIERRE LIONNETdissolved RODOLPHE RICHARD GUILHEM MARIE CAZEJUSTactive SABRINA KADRIdissolved SCM DES 4.21dissolved SISA MAISON DE SANTE PLURIDISCIPLINAIRE DES DEUX PORTESactive SOCIETE D'ETUDES D'EXPANSION ECONOMIQUEdissolved SOPHIE CHESNEAUactive THOMAS LEBAactive ULYSSE DEMENTHONactive VERYGOODTRIPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off