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Sole trader dossier

FLORIAN NICOLAS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-527576508 · 527576508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIAN NICOLAS SANCHEZ

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Registration527576508

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Statusdissolved

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Incorporated2010-10-11

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Dissolved2012-01-31

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Registered address2000 AV DU MARECHAL JUIN, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BELL'AUTO NIMESdissolved BUSHIDO ACADEMIE NIMESactive CARROLANDactive CLAIRE DIFFUSIONdissolved CSDdissolved DMC 24active EURL START PUBLICITEdissolved FAJEdissolved FIT 4 ALLdissolved GENOVICactive JGBRUNO HOLDINGdissolved L'ORIENTAL GRILLactive MOTO PIZZAactive ONA MANOSA--SUPERYactive PATRICK EMILE LOUIS MOLKOdissolved RAYANdissolved SOCIETE NOUVELLE DOCK DU LINOdissolved SOS ENERGIE DURABLEdissolved SYSTEKdissolved THE AFFILIATES STOREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-31Dissolved / struck off