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Sole trader dossier

SANDRA KTORZA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-24
KYBE ID: FR-530021880 · 530021880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA KTORZA

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Registration530021880

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Statusdissolved

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Incorporated2011-02-24

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Dissolved2013-11-08

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Registered address5 ALL IRENE JOLIOT CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALSSEINI DJALOdissolved AMELIASERVICEdissolved BA-HOANG LEdissolved BARAKATdissolved EVA GAUTHROTdissolved FRINTZ CHRISTOPHER BENETRUYdissolved GERARD BOUFFECHOUXdissolved HM FORMATIONdissolved KAMEL AGOURNAZactive LEONARDO TROCHEZ RAVEdissolved Marouen Latrousdissolved MOHAMED LAMINE KEBEdissolved MOSTEPHA TABBAKHdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active STEPHANE SOFIANE DEMOLEONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-08Dissolved / struck off