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Sole trader dossier

CELIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-06-25
KYBE ID: FR-532826278 · 532826278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELIA SANCHEZ

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Registration532826278

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Statusdissolved

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Incorporated2011-06-25

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Dissolved2017-06-30

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Registered address15 AV MARIE-AMELIE, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE ODETTE JACQUELINE GIRAUDdissolved BEEMAINTdissolved BENOIT FRANCOIS MARIE COPINdissolved CLEMENCE JOSIANE MARIE BRACHETdissolved DIDCATHdissolved DIDIER MARIE GATETdissolved EURL SIRELLAdissolved F MONTELdissolved Franck BOZZOLOactive GT DIFFUSIONdissolved IBRAHIM NASSEREDDINEdissolved JCP IMMOBILIERactive JEAN PIERRE GUERINdissolved KARINE NATHALIE GONTARSKIactive LA CASTAGNADEdissolved MANUEL MALTA DA COSTAactive MEDIA LOGOdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off