DOSSIERS / LUIS MIGUEL SANCHEZ-MERA
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Sole trader dossier

LUIS MIGUEL SANCHEZ-MERA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-533589578 · 533589578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS MIGUEL SANCHEZ-MERA
fr_inpi
533589578
fr_inpi
dissolved
fr_inpi
2011-07-11
fr_inpi
2011-07-11
fr_inpi
22 RUE RENE VIVIANI, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE YVES FERNAND GUILLEMOTactiveANAIS BIDETdissolvedANNE MICHELE IZEMBARTactiveANNE-SOPHIE DIDELOTdissolvedATLANTIA INVESTdissolvedAURORE MAISONOBEdissolvedBENEDICTE BOURIQUETdissolvedCHV ATLANTIAdissolvedDAPHNE ROCHELdissolvedDIDIER GEORGES SCHMIDT-MORANDdissolvedELISE LHERMETdissolvedESTELLE SELLERETdissolvedFLORIAN BOUTOILLEactiveFLORIAN CHOCTEAUactiveISABELLE MONIQUE TESTAULT-DELATTREactiveJEAN PHILIPPE BILLETactiveJULIE CAILLONdissolvedJULIEN MICLARDactiveLAURA LEMOINEdissolvedMARIE DUMASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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