DOSSIERS / LUCIA SANCHEZ BARRENECHEA
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Sole trader dossier

LUCIA SANCHEZ BARRENECHEA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-08
KYBE ID: FR-528863871 · 528863871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA SANCHEZ BARRENECHEA
fr_inpi
528863871
fr_inpi
dissolved
fr_inpi
2010-12-08
fr_inpi
2012-04-10
fr_inpi
98 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARAZ FAZAELIdissolvedBAZIN INVESTISSEMENTdissolvedCHAPLIN TONNERREactiveDREAMdissolvedFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedIRINA BUNZYAactiveJEROME BAZINdissolvedJOSEPH DAVID JEFF POLITISdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off