DOSSIERS / LAURENT SANCHEZ
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Sole trader dossier

LAURENT SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512227810 · 512227810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT SANCHEZ
fr_inpi
512227810
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2010-01-01
fr_inpi
77 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedFRANCK DOLLEYdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedJ FRANCISCO DELGADOdissolvedKHALIL MAHFOUDHactiveLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactiveMBJ TRANSPORTdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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