DOSSIERS / ALEXIA SANCHO-Y-SANCHO
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Sole trader dossier

ALEXIA SANCHO-Y-SANCHO

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534532817 · 534532817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIA SANCHO-Y-SANCHO
fr_inpi
534532817
fr_inpi
dissolved
fr_inpi
2011-09-12
fr_inpi
2020-04-03
fr_inpi
53 AV DE LA GARE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAR PARALLELEdissolvedCASCANDRICEdissolvedFLORENCE YVETTE BERTHIAUDdissolvedHUGUETTE MARIE DUMOULINdissolvedIL GUSTO IIIactiveJULIEN PINZIactiveMASSIS MYYKdissolvedMICKAEL DANCINactiveMODERN MUSICdissolved[ND]activeNS SERVICESactivePASCAL THIERRY FILLONdissolvedPAULETTE GRASdissolvedPHARMACIE CHABLAIS-GAREdissolvedPIERRE DANIEL GALLEMARDdissolvedPUB L ELITEdissolvedSARL PLAYR LA BOUTIQUE DES PLAISIRSdissolvedSCDF SERGI PASCAL & DUMOULIN HUGUETTEdissolvedSOHAGUSTO2activeSU CATARIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off